UPBEST COMPANY LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)Special resolution
1993-05-21 · Other
(E)Special resolution
1992-04-21 · Other
(E)Notice of appointment of liquidators
1992-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Declaration of solvency
1992-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)Annual return
1988-05-27 · Annual Return
(E)Annual return
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-03 · Other
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-13 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1985-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-28 · Other
(E)Certificate of Registration of Charge
1985-06-28 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1985-06-28 · Other
(E)Annual return
1985-05-03 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Special resolution
1982-06-22 · Other
Certificate of Incorporation on Change of Name
1982-06-22 · Name Change
(E)Certificate of Registration of Charge
1982-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-18 · Other
(E)FIB - Return of allotments
1982-06-18 · Other
(E)FIB - Return of allotments
1982-06-18 · Other
(E)Notice of registered office and any change thereof
1982-06-07 · Address Change
(E)Annual return
1982-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Annual return
1981-03-09 · Annual Return
(E)FIB - Return of allotments
1981-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-29 · Other
(E)Certificate of Registration of Charge
1980-12-29 · Charges
(E)Ordinary resolution
1980-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-19 · Other
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Memorandum & Articles of Association
1980-09-26 · Memorandum & Articles
(E)Statutory Declaration
1980-09-26 · Other
Certificate of Incorporation
1980-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)Special resolution | Other | 1993-05-21 | |
| (E)Special resolution | Other | 1992-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Declaration of solvency | Other | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Special resolution | Other | 1982-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)FIB - Return of allotments | Other | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-29 | |
| (E)Ordinary resolution | Other | 1980-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-26 | |
| (E)Statutory Declaration | Other | 1980-09-26 | |
| Certificate of Incorporation | Incorporation | 1980-09-26 |
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