UPPER BRILLIANT LIMITED — Filings & Documents (31)
(E)Special resolution
2005-01-31 · Other
(E)Return of final meeting
2005-01-31 · Other
(E)Final statement of accounts
2005-01-31 · Other
(E)Special resolution
2004-12-08 · Other
(E)FW1 - Certificate of solvency
2004-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-08 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Memorandum of satisfaction
2001-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-18 · Charges
(E)FM1 - Mortgage or charge details
2001-06-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-22 · Other
(E)Memorandum & Articles of Association
1999-11-22 · Memorandum & Articles
Certificate of Incorporation
1999-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Declaration of Compliance | Other | 1999-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-22 | |
| Certificate of Incorporation | Incorporation | 1999-11-22 |
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