UPPER TIME LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FAR1 - Annual return
1997-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-21 · Other
(E)Court order under s.86
1996-09-21 · Other
(E)Certificate of Registration of Charge
1996-09-21 · Charges
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-22 · Other
(E)Annual return
1993-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-21 | |
| (E)Court order under s.86 | Other | 1996-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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