ONE UP COMPANY LIMITED — Filings & Documents (59)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Written resolution
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-29 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Annual return
1991-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · 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
1990-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)Annual return
1990-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-22 · Other
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-24 · Address Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-05 · Other
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Annual return
1985-09-09 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-28 · Address Change
(E)Special resolution
1981-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-28 · Other
(E)FIB - Return of allotments
1981-10-28 · Other
(E)Special resolution
1981-10-09 · Other
Certificate of Incorporation on Change of Name
1981-10-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)FIB - Return of allotments
1980-06-20 · Other
(E)Notice of registered office and any change thereof
1980-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-02 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Written resolution | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (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 | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-24 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-28 | |
| (E)Special resolution | Other | 1981-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-28 | |
| (E)Special resolution | Other | 1981-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)FIB - Return of allotments | Other | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 |
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