UCP (HOLDINGS) LIMITED

Company number SC147134

Date	Type	Description	View / Download
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Dec 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
02 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Jan 1997	287	Registered office changed on 28/01/97 from: lochrin works coatbridge strathclyde ML5 3SS	(1 page)
05 Dec 1996	363s	Return made up to 25/10/96; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Apr 1996	288	Director resigned	(1 page)
07 Mar 1996	363s	Return made up to 25/10/95; full list of members	(6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
30 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 May 1995	SA	Statement of affairs	(16 pages)
17 May 1995	88(2)R	Ad 18/04/95--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
27 Apr 1995	410(Scot)	Partic of mort/charge *	(8 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)
23 Apr 1995	288	New director appointed	(2 pages)
23 Apr 1995	288	New director appointed	(2 pages)
23 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Apr 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
03 Nov 1994	363s	Return made up to 25/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document