UPTECH LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2019-10-18 · Other
Information sheet re S.751(1)
2019-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-31 · Other
(E)Special Resolution (Dormant Company)
2019-03-20 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-16 · Charges
(E)Certificate of Registration of Charge
2005-07-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-12 · Charges
(E)Certificate of Registration of Charge
2005-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-19 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-18 · Incorporation
(E)Memorandum & Articles of Association
2004-08-18 · Memorandum & Articles
Certificate of Incorporation
2004-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-18 | |
| Information sheet re S.751(1) | Other | 2019-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-18 | |
| Certificate of Incorporation | Incorporation | 2004-08-18 |
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