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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)
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
10 Apr 2008 363a Return made up to 05/03/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 August 2007
04 Jul 2007 AA Full accounts made up to 31 August 2006
03 Apr 2007 363s Return made up to 05/03/07; full list of members
21 Nov 2006 AA Full accounts made up to 31 August 2005
15 May 2006 363s Return made up to 05/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 August 2004
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
30 Aug 2005 363a Return made up to 05/03/05; full list of members
31 May 2005 288a New secretary appointed