UPLITE LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)Ordinary resolution
1995-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-09 · Other
Certificate of Incorporation
1995-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)Ordinary resolution | Other | 1995-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-09 | |
| (E)Declaration of Compliance | Other | 1995-02-09 | |
| Certificate of Incorporation | Incorporation | 1995-02-09 |
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