UPPER EASE LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-02-15 · Other
Information sheet re S.751(1)
2018-10-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Certificate of Registration of Charge
2001-01-10 · Charges
(E)FM1 - Mortgage or charge details
2001-01-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-13 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Ordinary resolution
1989-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-15 | |
| Information sheet re S.751(1) | Other | 2018-10-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Ordinary resolution | Other | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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