UPWORTH SECURITIES LIMITED — Filings & Documents (106)
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(E)Special resolution
1999-09-15 · Other
(E)Return of final meeting
1999-09-15 · Other
(E)Final statement of accounts
1999-09-15 · Other
(E)Special resolution
1998-11-24 · Other
(E)Notice of appointment of liquidators
1998-11-24 · Other
(E)Declaration of solvency
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-10 · Other
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Certificate of Registration of Charge
1995-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-28 · Other
(E)Ordinary resolution
1994-10-28 · Other
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Ordinary resolution
1993-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-04 · Other
(E)FIB - Return of allotments
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Memorandum of satisfaction
1992-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-15 · Other
(E)Memorandum of satisfaction
1991-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Ordinary resolution
1990-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-16 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FIB - Return of allotments
1990-01-12 · Other
(E)Ordinary resolution
1989-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-03 · Other
(E)Memorandum & Articles of Association
1989-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)Special resolution
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Special resolution
1989-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)Annual return
1987-09-15 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-02-16 · Memorandum & Articles
(E)Annual return
1983-07-21 · Annual Return
(E)Annual return
1983-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-23 · Address Change
(E)Notice of registered office and any change thereof
1981-06-02 · Address Change
(E)Annual return
1981-03-28 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-15 | |
| (E)Return of final meeting | Other | 1999-09-15 | |
| (E)Final statement of accounts | Other | 1999-09-15 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-28 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-04 | |
| (E)FIB - Return of allotments | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1989-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)Special resolution | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Special resolution | Other | 1989-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-02 | |
| (E)Annual return | Annual Return | 1981-03-28 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-08 |
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