UPPINGHAM INVESTMENTS LIMITED — Filings & Documents (28)

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

2003-10-24 · Other

(E)Information sheet re S.291(5)

2003-06-27 · Other

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

1987-06-12 · Director/Secretary Change

(E)Annual return

1987-02-16 · Annual Return

(E)Annual return

1987-02-16 · Annual Return

(E)Memorandum of satisfaction

1986-05-07 · Memorandum & Articles

(E)Resignation letter from directors or secretaries

1985-11-14 · Other

(E)Annual return

1985-10-31 · Annual Return

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

1985-10-31 · Director/Secretary Change

(E)Annual return

1984-06-07 · Annual Return

(E)Annual return

1984-06-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-25 · Other

(E)Certificate of Registration of Charge

1983-11-25 · Charges

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

1982-05-17 · Other

(E)Annual return

1982-05-17 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-04 · Address Change

(E)Annual return

1981-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-16 · Address Change

(E)Special resolution

1979-07-13 · Other

Certificate of Incorporation on Change of Name

1979-07-13 · Name Change

(E)Annual return

1979-07-07 · Annual Return

(E)FIB - Return of allotments

1979-05-23 · Other

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

1979-05-14 · Other

(E)Annual return

1979-01-27 · Annual Return

(E)Memorandum & Articles of Association

1978-11-28 · Memorandum & Articles

(E)Declaration of Compliance

1978-11-28 · Other

Certificate of Incorporation

1978-11-28 · Incorporation

(E)Notice of registered office and any change thereof

1978-11-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-10-24
(E)Information sheet re S.291(5)	Other	2003-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-12
(E)Annual return	Annual Return	1987-02-16
(E)Annual return	Annual Return	1987-02-16
(E)Memorandum of satisfaction	Memorandum & Articles	1986-05-07
(E)Resignation letter from directors or secretaries	Other	1985-11-14
(E)Annual return	Annual Return	1985-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-31
(E)Annual return	Annual Return	1984-06-07
(E)Annual return	Annual Return	1984-06-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-25
(E)Certificate of Registration of Charge	Charges	1983-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-17
(E)Annual return	Annual Return	1982-05-17
(E)Notice of registered office and any change thereof	Address Change	1981-08-04
(E)Annual return	Annual Return	1981-02-19
(E)Notice of registered office and any change thereof	Address Change	1980-04-16
(E)Special resolution	Other	1979-07-13
Certificate of Incorporation on Change of Name	Name Change	1979-07-13
(E)Annual return	Annual Return	1979-07-07
(E)FIB - Return of allotments	Other	1979-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-14
(E)Annual return	Annual Return	1979-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-28
(E)Declaration of Compliance	Other	1978-11-28
Certificate of Incorporation	Incorporation	1978-11-28
(E)Notice of registered office and any change thereof	Address Change	1978-11-28

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