UP MOTION COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2008-02-29 · Other
Information sheet re S.291AA(7)
2007-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-05 · Other
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1993-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)FVIII - Annual return by certificate of no change
1992-04-14 · Annual Return
(E)Memorandum of satisfaction
1991-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)Special resolution
1990-05-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Special resolution
1985-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-26 · Other
(E)FIB - Return of allotments
1985-03-26 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-17 · Address Change
(E)Annual return
1983-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)Memorandum & Articles of Association
1982-02-09 · Memorandum & Articles
(E)Statutory Declaration
1982-02-09 · Other
Certificate of Incorporation
1982-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Special resolution | Other | 1985-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-26 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-17 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-09 | |
| (E)Statutory Declaration | Other | 1982-02-09 | |
| Certificate of Incorporation | Incorporation | 1982-02-09 |
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