UPGRADE INTERNATIONAL TRADING COMPANY LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-20 · Other
(E)Special Resolution (Dormant Company)
2019-09-11 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2015-02-02 · Share Related
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)Special resolution
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-03-06 · Memorandum & Articles
(E)Special resolution
2008-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Certificate of Registration of Charge
1998-07-16 · Charges
(E)FM1 - Mortgage or charge details
1998-07-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Memorandum of satisfaction
1995-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Special resolution
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-10-28 · Annual Return
(E)Amended document
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)Annual return
1994-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)Special resolution
1993-12-02 · Other
(E)Annual return
1993-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Ordinary resolution
1993-01-04 · Other
(E)Ordinary resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)FIB - Return of allotments
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Court order under s.86
1992-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)Special resolution
1989-10-26 · Other
(E)Consent letter for appointment of director
1989-10-26 · Other
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Court order under s.86
1987-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-22 · Director/Secretary Change
(E)Annual return
1984-08-23 · Annual Return
(E)Annual return
1983-11-03 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-12-01 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)Annual return
1979-09-20 · Annual Return
(E)Annual return
1979-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-25 · Address Change
(E)Reprint of Memorandum of Association
1977-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)Special resolution | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-06 | |
| (E)Special resolution | Other | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Special resolution | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Amended document | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)Special resolution | Other | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Court order under s.86 | Other | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)Special resolution | Other | 1989-10-26 | |
| (E)Consent letter for appointment of director | Other | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Court order under s.86 | Other | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)Annual return | Annual Return | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-12-28 |
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