UPWIN LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-07-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-11 · Other
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-26 · Other
(E)Annual return
1984-07-07 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)Special resolution
1980-11-07 · Other
Certificate of Incorporation on Change of Name
1980-11-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-01 · Other
(E)Notice of registered office and any change thereof
1980-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-07-07 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Special resolution | Other | 1980-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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