UPHALL COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)Special resolution
2016-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-23 · Other
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-11 · Other
(E)Certificate of Registration of Charge
1995-11-11 · Charges
(E)Annual return
1995-07-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-08 · Other
(E)Annual return
1994-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-08 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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