UPGRADESYSTEM LIMITED

Company number 04227402

Date	Type	Description	View / Download
08 Feb 2004	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
09 Jun 2003	363s	Return made up to 01/06/03; full list of members	(6 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 5 April 2002	(4 pages)
15 Aug 2002	225	Accounting reference date shortened from 30/06/02 to 05/04/02	(1 page)
06 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Nov 2001	CERTNM	Company name changed jgwco 179 LIMITED\certificate issued on 13/11/01	(2 pages)
01 Jun 2001	NEWINC	Incorporation	(27 pages)