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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)
07 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1993 SA Statement of affairs
20 Aug 1993 88(2)O Ad 01/07/93--------- £ si 1000@1
22 Jul 1993 88(2)P Ad 01/07/93--------- £ si 1000@1=1000 £ ic 1000/2000
15 Jul 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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 DocumentDirector resigned;new director appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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 DocumentReturn made up to 30/09/92; no change of members
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 DocumentReturn made up to 28/10/91; no change of members
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 DocumentDirector resigned;new director appointed
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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1991 AA Full accounts made up to 31 December 1990
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 DocumentReturn made up to 19/12/90; full list of members
12 Dec 1990 AA Full accounts made up to 31 December 1989
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 DocumentReturn made up to 14/11/89; full list of members
19 Jan 1990 AA Full accounts made up to 31 December 1988
27 Nov 1989 287 Registered office changed on 27/11/89 from: atlas house central way feltham middlesex TW14 ouu
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 DocumentCompany name changed atlasair parcels service LIMITED\certificate issued on 03/07/89
30 Jun 1989 CERTNM Company name changed\certificate issued on 30/06/89
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 DocumentDirector resigned
02 Sep 1988 AA Full accounts made up to 31 December 1987
02 Sep 1988 363 Return made up to 10/08/88; 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 DocumentReturn made up to 10/08/88; full list of members
13 Aug 1987 AA Full accounts made up to 31 December 1986