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UPS LIMITED

Company number 01933173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 01/04/08; full list of members
13 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288b Secretary resigned;director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 363s Return made up to 01/04/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
26 Apr 2006 363s Return made up to 01/04/06; full list of members
15 Dec 2005 190 Location of debenture register
15 Dec 2005 353 Location of register of members
15 Dec 2005 325 Location of register of directors' interests
26 Oct 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 01/04/05; full list of members