UPPER-ONE COMPANY LIMITED — Filings & Documents (23)

(E)Information sheet re S.291(6)

1985-12-27 · Other

(E)Information sheet re S.291(3)

1985-07-05 · Other

(E)Annual return

1983-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-21 · Address Change

(E)Annual return

1982-05-11 · Annual Return

(E)Special resolution

1981-08-11 · Other

Certificate of Incorporation on Change of Name

1981-08-11 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-31 · Other

(E)Annual return

1980-12-31 · Annual Return

(E)Annual return

1980-03-06 · Annual Return

(E)Annual return

1979-08-20 · Annual Return

(E)Annual return

1978-06-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)Annual return

1977-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-25 · Other

(E)FIB - Return of allotments

1976-09-25 · Other

(E)Special resolution

1976-08-04 · Other

Certificate of Incorporation on Change of Name

1976-08-04 · Name Change

(E)Memorandum & Articles of Association

1976-01-06 · Memorandum & Articles

(E)Declaration of Compliance

1976-01-06 · Other

Certificate of Incorporation

1976-01-06 · Incorporation

(E)Notice of registered office and any change thereof

1976-01-06 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	1985-12-27
(E)Information sheet re S.291(3)	Other	1985-07-05
(E)Annual return	Annual Return	1983-02-28
(E)Notice of registered office and any change thereof	Address Change	1982-09-21
(E)Annual return	Annual Return	1982-05-11
(E)Special resolution	Other	1981-08-11
Certificate of Incorporation on Change of Name	Name Change	1981-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-31
(E)Annual return	Annual Return	1980-12-31
(E)Annual return	Annual Return	1980-03-06
(E)Annual return	Annual Return	1979-08-20
(E)Annual return	Annual Return	1978-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1977-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-25
(E)FIB - Return of allotments	Other	1976-09-25
(E)Special resolution	Other	1976-08-04
Certificate of Incorporation on Change of Name	Name Change	1976-08-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-06
(E)Declaration of Compliance	Other	1976-01-06
Certificate of Incorporation	Incorporation	1976-01-06
(E)Notice of registered office and any change thereof	Address Change	1976-01-06

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