UP RIGHT CONSTRUCTION COMPANY LIMITED — Filings & Documents (83)
(E)Court order
2006-01-13 · Other
(E)FW6 - Certificate of release of liquidator
2006-01-13 · Other
(E)Notice of appointment of liquidators
2003-01-23 · Other
(E)Court order
2003-01-23 · Other
(E)Notice of appointment of provisional liquidators
2003-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)Court order
2003-01-16 · Other
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)Copy of notice of resignation of auditor
2002-04-11 · Other
(E)Notice of mortgagee going out of possession
2002-02-18 · Charges
(E)Notice of mortgagee going out of possession
2002-02-18 · Charges
(E)Notice of mortgagee going into possession
2002-01-07 · Charges
(E)Notice of mortgagee going into possession
2002-01-02 · Charges
(E)Notice of mortgagee going into possession
2001-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)Memorandum of satisfaction
2001-10-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-09 · Share Related
(E)FSC1 - Return of Allotments
2000-11-09 · Share Related
(E)Ordinary resolution
2000-11-09 · Other
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-29 · Charges
(E)FM1 - Mortgage or charge details
1999-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Certificate of Registration of Charge
1999-12-06 · Charges
(E)FM1 - Mortgage or charge details
1999-12-06 · Charges
(E)Certificate of Registration of Charge
1999-11-22 · Charges
(E)FM1 - Mortgage or charge details
1999-11-22 · Charges
(E)Certificate of Registration of Charge
1999-04-22 · Charges
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-22 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-17 · Other
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)Annual return
1996-11-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-05 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)FIB - Return of allotments
1994-01-13 · Other
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FIB - Return of allotments
1993-02-03 · Other
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
Certificate of Incorporation
1988-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-01-13 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-01-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-23 | |
| (E)Court order | Other | 2003-01-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)Court order | Other | 2003-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-09 | |
| (E)Ordinary resolution | Other | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-01-13 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 | |
| Certificate of Incorporation | Incorporation | 1988-11-08 |
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