UPLAND LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2009-06-05 · Other
Information sheet re S.291AA(7)
2009-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)Special resolution
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-27 · Other
Certificate of Incorporation
1998-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-05 | |
| Information sheet re S.291AA(7) | Other | 2009-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)Special resolution | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-27 | |
| (E)Declaration of Compliance | Other | 1998-11-27 | |
| Certificate of Incorporation | Incorporation | 1998-11-27 |
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