UPPER TECHNIC RECORDS LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)Information sheet re S.291(5)
2002-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-16 · Address Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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