UPS SCS HOLDING LIMITED — Filings & Documents (175)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)Memorandum of satisfaction
2000-06-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-29 · Annual Return
(E)Memorandum of satisfaction
1998-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)Memorandum of satisfaction
1994-03-16 · Memorandum & Articles
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-01 · Other
(E)Certificate of Registration of Charge
1993-03-01 · Charges
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-09 · Other
(E)Annual return
1991-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FIB - Return of allotments
1990-03-28 · Other
(E)Ordinary and special resolution
1990-02-06 · Other
(E)Annual return
1989-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-09 · Other
(E)Annual return
1988-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-09-10 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)Annual return
1984-01-19 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Special resolution
1982-12-14 · Other
Certificate of Incorporation on Change of Name
1982-12-14 · Name Change
(E)Special resolution
1982-06-22 · Other
Certificate of Incorporation on Change of Name
1982-06-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-05 · Other
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-28 | |
| (E)Ordinary and special resolution | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Special resolution | Other | 1982-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-14 | |
| (E)Special resolution | Other | 1982-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 |
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