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UP WAY TRADING LIMITED — Filings & Documents (68)

Information sheet re S.746(2)

2024-12-06 · Other

Information sheet re S.745(2)(b)

2024-08-09 · Other

Information sheet re striking off of this company under consideration

2024-06-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-03-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-22 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-04-22 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-04-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-08 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-09-01 · Memorandum & Articles

(E)Altered Articles of Association

2021-09-01 · Memorandum & Articles

(E)Special resolution

2021-09-01 · Other

(E)Special resolution

2021-04-28 · Other

(E)FNAR1 - Annual Return

2021-04-28 · Annual Return

(E)Special Resolution (Dormant Company)

2021-01-14 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2020-12-16 · Address Change

(E)FNAR1 - Annual Return

2020-03-27 · Annual Return

(E)FNAR1 - Annual Return

2019-03-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-16 · Annual Return

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-06 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-22 · Annual Return

(E)FNAR1 - Annual Return

2015-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

(E)FR2 - Notification of Location of Registers

2009-01-21 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-27 · Annual Return

(E)Amended document

2001-09-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-24 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-03-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-16 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-09-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-04-28 · Annual Return

(E)Ordinary resolution

1997-06-04 · Other

(E)FIB - Return of allotments

1997-06-04 · Other

(E)FIII - Notice of increase in nominal capital

1997-06-04 · Other

(E)FVIIIA - Notice of situation of minute books

1997-05-24 · Other

(E)FVIIC - Notice of situation of register of members

1997-05-24 · Other

(E)FVIIB - Notice of situation of register of charges

1997-05-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-24 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-05-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-24 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1997-05-24 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-05-24 · Other

(E)Memorandum & Articles of Association

1997-03-17 · Memorandum & Articles

(E)Declaration of Compliance

1997-03-17 · Other

Certificate of Incorporation

1997-03-17 · Incorporation

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