UPT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2012-12-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
Information sheet re S.291AA(7)
2012-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-20 · Share Related
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
Certificate of Incorporation on Change of Name
1998-11-06 · Name Change
(E)Special resolution for change of name
1998-11-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-10-19 · Other
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-18 · Other
Certificate of Incorporation
1998-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-06 | |
| (E)Special resolution for change of name | Other | 1998-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-18 | |
| (E)Declaration of Compliance | Other | 1998-09-18 | |
| Certificate of Incorporation | Incorporation | 1998-09-18 |
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