UP-TODAY INDUSTRIAL COMPANY LIMITED — Filings & Documents (203)
Page 2 of 3
(E)Certificate of Registration of Charge
2001-07-27 · Charges
(E)FM1 - Mortgage or charge details
2001-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
1999-11-25 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-03 · Other
(E)Ordinary resolution
1998-04-03 · Other
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-27 · Other
(E)FSC1 - Return of Allotments
1997-03-27 · Share Related
(E)Ordinary resolution
1997-03-27 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-02 · Other
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Ordinary resolution
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)FIB - Return of allotments
1995-04-04 · Other
(E)Special resolution
1995-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-17 · Other
(E)Ordinary resolution
1995-03-17 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Memorandum of satisfaction
1994-04-06 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1990-12-03 · Annual Return
(E)Ordinary resolution
1990-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-28 · Other
(E)FIB - Return of allotments
1990-11-28 · Other
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)Special resolution
1990-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Memorandum of satisfaction
1990-03-27 · Memorandum & Articles
(E)Annual return
1990-01-02 · Annual Return
(E)Memorandum of satisfaction
1989-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-29 · Other
(E)Certificate of Registration of Charge
1989-07-29 · Charges
(E)Ordinary resolution
1989-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-07 · Other
(E)FIB - Return of allotments
1989-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Annual return
1986-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-01 · Other
(E)Certificate of Registration of Charge
1986-09-01 · Charges
(E)Annual return
1985-12-30 · Annual Return
(E)Memorandum of satisfaction
1985-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-11 · Other
(E)Certificate of Registration of Charge
1985-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-20 · Other
(E)Ordinary resolution
1984-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-25 · Other
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Memorandum of satisfaction
1982-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-27 · Other
(E)Certificate of Registration of Charge
1982-02-27 · Charges
(E)Certificate of Registration of Charge
1982-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-19 · Other
(E)Certificate of Registration of Charge
1981-12-19 · Charges
(E)Annual return
1981-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-12 · Other
(E)Certificate of Registration of Charge
1981-02-12 · Charges
(E)Memorandum of satisfaction
1980-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-04 · Other
(E)Certificate of Registration of Charge
1980-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-26 · Other
(E)Certificate of Registration of Charge
1980-11-26 · Charges
(E)Memorandum of satisfaction
1980-11-16 · Memorandum & Articles
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-20 · Other
(E)Certificate of Registration of Charge
1979-07-20 · Charges
(E)Amended document
1979-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-23 · Other
(E)Certificate of Registration of Charge
1978-12-23 · Charges
(E)FIB - Return of allotments
1978-10-17 · Other
(E)Notice of registered office and any change thereof
1978-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-03 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-27 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Ordinary resolution | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-17 | |
| (E)Ordinary resolution | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-28 | |
| (E)FIB - Return of allotments | Other | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)Special resolution | Other | 1990-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-29 | |
| (E)Ordinary resolution | Other | 1989-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)FIB - Return of allotments | Other | 1984-10-20 | |
| (E)Ordinary resolution | Other | 1984-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-19 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-16 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-20 | |
| (E)Amended document | Other | 1979-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-23 | |
| (E)FIB - Return of allotments | Other | 1978-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 |
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