Weston Aero 2003

Company Name	Weston Aero 2003
Company Status	Dissolved
Company Number	03817397
Category	Private Unlimited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	Upperflame Limited and Weston Aerospace

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	05 March 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 November 2018)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Roger Alan Ross
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2015(16 years after company formation)
Appointment Duration	3 years, 2 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	500 108th Avenue Ne Suite 1500 Bellevue Wa 98004

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2018(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 November 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	13 June 2012(12 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 November 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2003)
Role	Finance Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Richard John Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Managing Director
Correspondence Address	10217 Se 21st Street Bellevue Washington 98004 United States

Director Name	Richard John Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Managing Director
Correspondence Address	10217 Se 21st Street Bellevue Washington 98004 United States

Director Name	Mr Simon Kenneth Yeldham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Littlefield Crescent Chandlers Ford Eastleigh Hampshire SO53 4PB

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	31 December 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	1225 N. Murray Lane Liberty Lake Washington 99019

Director Name	Alain Michel Durand
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2014(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2015)
Role	Segment President, Sensors & Systems
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 13 June 2012)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2012(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2012)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.westonaero.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 June 2005	Delivered on: 1 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns by way of security the charged account and the deposit. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 4 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of security to the bank for the payment and discharge of the secured liabilities the charged account and the deposit and all the present and future rights titles and benefit of the company whatsoever in the charged account. See the mortgage charge document for full details. Outstanding

17 June 2005

Delivered on: 1 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Assigns by way of security the charged account and the deposit. See the mortgage charge document for full details.
Outstanding

30 September 2003

Delivered on: 4 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of security to the bank for the payment and discharge of the secured liabilities the charged account and the deposit and all the present and future rights titles and benefit of the company whatsoever in the charged account. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
9 August 2018	Application to strike the company off the register (3 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
7 April 2018	Satisfaction of charge 1 in full (4 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
9 March 2018	Satisfaction of charge 2 in full (4 pages)
17 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
17 August 2017	Notification of Esterline Technologies Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Esterline Technologies Acquisition Limited as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notification of Esterline Technologies Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 October 2015	Appointment of Roger Alan Ross as a director on 24 August 2015 (2 pages)
26 October 2015	Appointment of Roger Alan Ross as a director on 24 August 2015 (2 pages)
23 October 2015	Termination of appointment of Alain Michel Durand as a director on 14 August 2015 (1 page)
23 October 2015	Termination of appointment of Alain Michel Durand as a director on 14 August 2015 (1 page)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 9,445,000 (4 pages)
20 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 9,445,000 (4 pages)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
20 August 2015	Director's details changed for Alain Michel Durand on 1 May 2015 (2 pages)
16 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,445,000 (4 pages)
16 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,445,000 (4 pages)
15 August 2014	Appointment of Curtis Carl Reusser as a director on 5 March 2014 (2 pages)
15 August 2014	Termination of appointment of Richard Bradley Lawrence as a director on 5 March 2014 (1 page)
15 August 2014	Termination of appointment of Richard Bradley Lawrence as a director on 5 March 2014 (1 page)
15 August 2014	Appointment of Curtis Carl Reusser as a director on 5 March 2014 (2 pages)
15 August 2014	Appointment of Curtis Carl Reusser as a director on 5 March 2014 (2 pages)
15 August 2014	Termination of appointment of Richard Bradley Lawrence as a director on 5 March 2014 (1 page)
21 May 2014	Appointment of Alain Michel Durand as a director (2 pages)
21 May 2014	Appointment of Alain Michel Durand as a director (2 pages)
20 May 2014	Termination of appointment of Albert Yost as a director (1 page)
20 May 2014	Termination of appointment of Albert Yost as a director (1 page)
17 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9,445,000 (4 pages)
17 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 9,445,000 (4 pages)
14 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
2 July 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page)
2 July 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
2 July 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a director (2 pages)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a director (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Richard Bradley Lawrence on 30 July 2011 (2 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Director's details changed for Mr Richard Bradley Lawrence on 30 July 2011 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Secretary's details changed for Mitre Secretaries Limited on 30 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Mitre Secretaries Limited on 30 July 2010 (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
12 January 2009	Appointment terminated director larry kring (1 page)
12 January 2009	Appointment terminated director larry kring (1 page)
15 August 2008	Return made up to 30/07/08; full list of members (7 pages)
15 August 2008	Return made up to 30/07/08; full list of members (7 pages)
7 August 2007	Return made up to 30/07/07; full list of members (7 pages)
7 August 2007	Return made up to 30/07/07; full list of members (7 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
23 August 2006	Return made up to 30/07/06; full list of members (8 pages)
23 August 2006	Return made up to 30/07/06; full list of members (8 pages)
24 February 2006	Full accounts made up to 31 December 2004 (13 pages)
24 February 2006	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 30/07/05; full list of members (8 pages)
30 August 2005	Return made up to 30/07/05; full list of members (8 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Full accounts made up to 31 December 2003 (18 pages)
27 June 2005	Full accounts made up to 31 December 2003 (18 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Company name changed weston aerospace\certificate issued on 14/06/04 (2 pages)
14 June 2004	Company name changed weston aerospace\certificate issued on 14/06/04 (2 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Return made up to 30/07/03; full list of members (8 pages)
18 September 2003	Return made up to 30/07/03; full list of members (8 pages)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
11 July 2003	Registered office changed on 11/07/03 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ (1 page)
11 July 2003	Auditor's resignation (1 page)
11 July 2003	Registered office changed on 11/07/03 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Auditor's resignation (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (1 page)
11 July 2003	Secretary resigned (1 page)
18 June 2003	Conso 11/06/03 (1 page)
18 June 2003	Conso 11/06/03 (1 page)
18 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (16 pages)
22 May 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2003	Â£ ic 13808000/10395000 14/05/03 Â£ sr 3413000@1=3413000 (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (16 pages)
22 May 2003	Â£ ic 13808000/10395000 14/05/03 Â£ sr 3413000@1=3413000 (1 page)
22 May 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
9 October 2001	Ad 25/06/01--------- Â£ si 55375000@1 (4 pages)
9 October 2001	Statement of affairs (7 pages)
9 October 2001	Ad 25/06/01--------- Â£ si 55375000@1 (4 pages)
9 October 2001	Statement of affairs (7 pages)
13 September 2001	Return made up to 30/07/01; full list of members (6 pages)
13 September 2001	Return made up to 30/07/01; full list of members (6 pages)
2 August 2001	Auditor's resignation (1 page)
2 August 2001	Auditor's resignation (1 page)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 July 2001	Nc inc already adjusted 25/06/01 (1 page)
2 July 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 July 2001	Nc inc already adjusted 25/06/01 (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
25 June 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
25 June 2001	Re-registration of Memorandum and Articles (17 pages)
25 June 2001	Declaration of assent for reregistration to UNLTD (3 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Declaration of assent for reregistration to UNLTD (3 pages)
25 June 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 June 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 June 2001	Re-registration of Memorandum and Articles (17 pages)
25 June 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
25 June 2001	Certificate of re-registration from Limited to Unlimited (1 page)
25 June 2001	Certificate of re-registration from Limited to Unlimited (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 February 2001	Director resigned (2 pages)
21 February 2001	Director resigned (2 pages)
2 August 2000	Return made up to 30/07/00; full list of members (7 pages)
2 August 2000	Return made up to 30/07/00; full list of members (7 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
12 October 1999	Ad 04/10/99--------- Â£ si 5899999@1=5899999 Â£ ic 1/5900000 (2 pages)
12 October 1999	Ad 04/10/99--------- Â£ si 5899999@1=5899999 Â£ ic 1/5900000 (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (3 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
17 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 September 1999	Nc inc already adjusted 15/09/99 (1 page)
17 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 September 1999	Nc inc already adjusted 15/09/99 (1 page)
17 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 September 1999	Company name changed upperflame LIMITED\certificate issued on 16/09/99 (2 pages)
16 September 1999	Company name changed upperflame LIMITED\certificate issued on 16/09/99 (2 pages)
30 July 1999	Incorporation (24 pages)
30 July 1999	Incorporation (24 pages)