UPPER ONE RESTAURANT LIMITED -THE- — Filings & Documents (46)

(E)Final statement of accounts

2006-02-10 · Other

(E)Return of final meeting

2006-02-10 · Other

(E)Special resolution

2006-02-10 · Other

(E)FAR1 - Annual return (with a list of members)

2005-09-29 · Annual Return

(E)Special Resolution (Winding Up)

2005-05-09 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-05-09 · Winding Up

(E)FW1 - Certificate of solvency

2005-05-06 · Other

(E)FAR1 - Annual return (with a list of members)

2004-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-31 · Director/Secretary Change

(E)Annual return

1996-09-02 · Annual Return

(E)Annual return

1995-11-24 · Annual Return

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

1995-02-15 · Director/Secretary Change

(E)Annual return

1994-12-14 · Annual Return

(E)Annual return

1993-09-16 · Annual Return

(E)Annual return

1992-08-24 · Annual Return

(E)Annual return

1991-09-04 · Annual Return

(E)Annual return

1990-08-06 · Annual Return

(E)Annual return

1989-08-23 · Annual Return

(E)Annual return

1989-08-16 · Annual Return

(E)Annual return

1987-09-24 · Annual Return

(E)Annual return

1986-04-09 · Annual Return

(E)Annual return

1984-12-17 · Annual Return

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

1984-12-17 · Director/Secretary Change

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

1984-04-02 · Other

(E)Annual return

1983-12-05 · Annual Return

(E)Annual return

1982-12-20 · Annual Return

(E)Annual return

1982-06-18 · Annual Return

(E)Annual return

1982-06-18 · Annual Return

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

1982-01-05 · Other

(E)Annual return

1982-01-05 · Annual Return

(E)FIB - Return of allotments

1980-06-16 · Other

(E)Notice of registered office and any change thereof

1980-06-09 · Address Change

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

1980-06-09 · Other

(E)FIB - Return of allotments

1979-10-18 · Other

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

1979-10-05 · Other

(E)Notice of registered office and any change thereof

1979-09-05 · Address Change

(E)Memorandum & Articles of Association

1979-08-29 · Memorandum & Articles

(E)Statutory Declaration

1979-08-29 · Other

Certificate of Incorporation

1979-08-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2006-02-10
(E)Return of final meeting	Other	2006-02-10
(E)Special resolution	Other	2006-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-29
(E)Special Resolution (Winding Up)	Winding Up	2005-05-09
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-05-09
(E)FW1 - Certificate of solvency	Other	2005-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-31
(E)Annual return	Annual Return	1996-09-02
(E)Annual return	Annual Return	1995-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-15
(E)Annual return	Annual Return	1994-12-14
(E)Annual return	Annual Return	1993-09-16
(E)Annual return	Annual Return	1992-08-24
(E)Annual return	Annual Return	1991-09-04
(E)Annual return	Annual Return	1990-08-06
(E)Annual return	Annual Return	1989-08-23
(E)Annual return	Annual Return	1989-08-16
(E)Annual return	Annual Return	1987-09-24
(E)Annual return	Annual Return	1986-04-09
(E)Annual return	Annual Return	1984-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-02
(E)Annual return	Annual Return	1983-12-05
(E)Annual return	Annual Return	1982-12-20
(E)Annual return	Annual Return	1982-06-18
(E)Annual return	Annual Return	1982-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-05
(E)Annual return	Annual Return	1982-01-05
(E)FIB - Return of allotments	Other	1980-06-16
(E)Notice of registered office and any change thereof	Address Change	1980-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-09
(E)FIB - Return of allotments	Other	1979-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-05
(E)Notice of registered office and any change thereof	Address Change	1979-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-29
(E)Statutory Declaration	Other	1979-08-29
Certificate of Incorporation	Incorporation	1979-08-29

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