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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)
22 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
10 Mar 2005 288c Director's particulars changed
06 Jan 2005 288a New secretary appointed;new director appointed
08 Dec 2004 288b Secretary resigned;director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Apr 2004 288b Director resigned
28 Apr 2004 288a New director appointed
13 Jan 2004 288a New director appointed
13 Jan 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 30/09/03; full list of members
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 30/09/01; full list of members
12 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288b Secretary resigned;director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998