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Company Name: UK UPGRADES LIMITED

Company Type:

Limited Company

Company No:

05690108

Company Address:

UK UPGRADES LIMITED
Suite 12 Miller House
Lancaster Road
PRESTON
PR1 2RY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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UK UPGRADES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERTNM - Change of name certificate07/05/1993CERTNM
12 - Declaration on application for registration30/07/200412
Administrative Receiver's report14/07/20003.10
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of disqualification order against a body corporate26/02/2004DO2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
AA - Annual Accounts14/07/1998AA
2.20 - Notice of variation of Administration Order24/05/20042.20
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Order or revocation or suspension of voluntary arrangement27/02/19981.2
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
L64.07 - Release of Official Receiver21/09/2006L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Notice of striking-off action discontinued03/08/2005DISS40
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Particulars of an issue of secured debentures in a series29/12/2004397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of leave granted in relation to a disqualification order05/02/2004DO3
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of winding up order21/03/19984.2(SC)
OC138 - Order of Court (Section 138)21/01/2001OC138