UPP (MILLER STREET) A LIMITED

Company number SC216377

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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)
29 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
07 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 August 2010
26 Apr 2010 AA Full accounts made up to 31 August 2009
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2009 SH20 Statement by directors
29 Aug 2009 CAP-MDSC Min detail amend capital eff 26/08/09
29 Aug 2009 CAP-SS Solvency statement dated 26/08/09
29 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 363a Return made up to 05/03/09; full list of members
09 Jan 2009 AA Full accounts made up to 31 August 2008
17 Dec 2008 288a Director appointed julian christopher william benkel
17 Nov 2008 288b Appointment terminated director julian benkel
30 Oct 2008 288b Appointment terminated director andrew may
24 Oct 2008 288b Appointment terminated director robert mcclatchey
24 Oct 2008 288b Appointment terminated director clive crawford
24 Oct 2008 288a Director appointed sean o'shea
14 Oct 2008 288a Director appointed julian christopher william benkel
14 Oct 2008 288a Director appointed andrew john may
10 Sep 2008 288c Secretary's change of particulars / julian benkel / 16/11/2006
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association