UPS LIMITED

Company number 01933173

Date	Type	Description	View / Download
03 Mar 1994	288	Director resigned 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
04 Jan 1994	288	Director resigned;new director appointed 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
03 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
07 Oct 1993	363s	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1993	SA	Statement of affairs	(40 pages)
20 Aug 1993	88(2)O	Ad 01/07/93--------- £ si 1000@1	(2 pages)
22 Jul 1993	88(2)P	Ad 01/07/93--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
15 Jul 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
01 Apr 1993	288	Director resigned;new director appointed 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 Oct 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
15 Oct 1992	363s	Return made up to 30/09/92; no change of members 363(288) ‐ Director's particulars changed 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
06 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1991	363a	Return made up to 28/10/91; no change 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
19 Nov 1991	288	Director resigned;new director appointed 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
19 Nov 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
31 Oct 1991	AA	Full accounts made up to 31 December 1990	(16 pages)
14 Dec 1990	363	Return made up to 19/12/90; 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
12 Dec 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
26 Jan 1990	363	Return made up to 14/11/89; 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
19 Jan 1990	AA	Full accounts made up to 31 December 1988	(13 pages)
27 Nov 1989	287	Registered office changed on 27/11/89 from: atlas house central way feltham middlesex TW14 ouu	(1 page)
30 Jun 1989	CERTNM	Company name changed atlasair parcels service LIMITED\certificate issued on 03/07/89 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
30 Jun 1989	CERTNM	Company name changed\certificate issued on 30/06/89	(2 pages)
04 May 1989	288	Director resigned 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

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