UPPOOL LIMITED — Filings & Documents (41)

(E)Special resolution

1999-08-28 · Other

(E)Return of final meeting

1999-08-28 · Other

(E)Final statement of accounts

1999-08-28 · Other

(E)Amended document

1999-06-29 · Other

(E)Notice of appointment of liquidators

1999-06-12 · Other

(E)Amended document

1999-06-10 · Other

(E)Amended document

1999-06-10 · Other

(E)Special resolution

1999-06-10 · Other

(E)Declaration of solvency

1999-06-03 · Other

(E)FAR1 - Annual return (without a list of members)

1998-12-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-02-20 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-20 · Director/Secretary Change

(E)Annual return

1996-07-26 · Annual Return

(E)Annual return

1995-07-28 · Annual Return

(E)Notice of registered office and any change thereof

1994-12-20 · Address Change

(E)Notice of registered office and any change thereof

1994-05-14 · Address Change

(E)Annual return

1994-03-31 · Annual Return

(E)Memorandum of satisfaction

1993-07-12 · Memorandum & Articles

(E)Annual return

1993-03-11 · Annual Return

(E)FXII - Receiver or manager's abstract

1993-02-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-12-23 · Other

(E)FIB - Return of allotments

1992-11-30 · Other

(E)Special resolution

1992-11-12 · Other

(E)FIII - Notice of increase in nominal capital

1992-11-12 · Other

(E)Annual return

1992-01-29 · Annual Return

(E)Resignation letter from directors or secretaries

1990-12-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-27 · Director/Secretary Change

(E)Special resolution

1990-10-30 · Other

Certificate of Incorporation on Change of Name

1990-10-30 · Name Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-28 · Other

(E)Certificate of Registration of Charge

1990-08-28 · Charges

(E)FX(i) - Return of first directors and secretary

1990-07-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-06-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-06-29 · Address Change

(E)Memorandum & Articles of Association

1990-06-20 · Memorandum & Articles

(E)Statutory Declaration

1990-06-20 · Other

Certificate of Incorporation

1990-06-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-08-28
(E)Return of final meeting	Other	1999-08-28
(E)Final statement of accounts	Other	1999-08-28
(E)Amended document	Other	1999-06-29
(E)Notice of appointment of liquidators	Other	1999-06-12
(E)Amended document	Other	1999-06-10
(E)Amended document	Other	1999-06-10
(E)Special resolution	Other	1999-06-10
(E)Declaration of solvency	Other	1999-06-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-02-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-20
(E)Annual return	Annual Return	1996-07-26
(E)Annual return	Annual Return	1995-07-28
(E)Notice of registered office and any change thereof	Address Change	1994-12-20
(E)Notice of registered office and any change thereof	Address Change	1994-05-14
(E)Annual return	Annual Return	1994-03-31
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-12
(E)Annual return	Annual Return	1993-03-11
(E)FXII - Receiver or manager's abstract	Other	1993-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-19
(E)Resignation letter from directors or secretaries	Other	1992-12-23
(E)FIB - Return of allotments	Other	1992-11-30
(E)Special resolution	Other	1992-11-12
(E)FIII - Notice of increase in nominal capital	Other	1992-11-12
(E)Annual return	Annual Return	1992-01-29
(E)Resignation letter from directors or secretaries	Other	1990-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-27
(E)Special resolution	Other	1990-10-30
Certificate of Incorporation on Change of Name	Name Change	1990-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-28
(E)Certificate of Registration of Charge	Charges	1990-08-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-11
(E)Notice of registered office and any change thereof	Address Change	1990-07-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-06-29
(E)Notice of registered office and any change thereof	Address Change	1990-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-06-20
(E)Statutory Declaration	Other	1990-06-20
Certificate of Incorporation	Incorporation	1990-06-20

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