UPPERREACH LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)Written resolution
1999-04-15 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-03-26 · Other
(E)Special resolution
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)Special resolution
1996-07-18 · Other
(E)Statutory declaration (Dormant company)
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-14 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)Annual return
1987-07-09 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-26 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Special resolution
1985-09-03 · Other
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Annual return
1984-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)Annual return
1983-05-26 · Annual Return
(E)Statutory Declaration
1983-03-30 · Other
(E)Amended document
1983-03-30 · Other
(E)Special resolution
1983-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)FIB - Return of allotments
1981-08-25 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)Special resolution
1981-08-07 · Other
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)Written resolution | Other | 1999-04-15 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-03-26 | |
| (E)Special resolution | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)Special resolution | Other | 1996-07-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Special resolution | Other | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Statutory Declaration | Other | 1983-03-30 | |
| (E)Amended document | Other | 1983-03-30 | |
| (E)Special resolution | Other | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)FIB - Return of allotments | Other | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)Special resolution | Other | 1981-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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