UPPER FORT LIMITED — Filings & Documents (22)

(E)Special resolution

2005-05-26 · Other

(E)Return of final meeting

2005-05-26 · Other

(E)Final statement of accounts

2005-05-26 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-04-22 · Memorandum & Articles

(E)FW1 - Certificate of solvency

2004-10-09 · Other

(E)Ordinary and special resolution

2004-10-09 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-10-09 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2004-05-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-15 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-16 · Director/Secretary Change

(E)Certificate of Registration of Charge

2000-10-27 · Charges

(E)FM1 - Mortgage or charge details

2000-10-27 · Charges

(E)FR1 - Notification of Situation of Registered Office

2000-08-29 · Address Change

(E)FD1 - Notification of First Secretary and Director

2000-08-29 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2000-08-29 · Share Related

(E)Declaration of Compliance

2000-04-05 · Other

(E)Memorandum & Articles of Association

2000-04-05 · Memorandum & Articles

Certificate of Incorporation

2000-04-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2005-05-26
(E)Return of final meeting	Other	2005-05-26
(E)Final statement of accounts	Other	2005-05-26
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-04-22
(E)FW1 - Certificate of solvency	Other	2004-10-09
(E)Ordinary and special resolution	Other	2004-10-09
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-16
(E)Certificate of Registration of Charge	Charges	2000-10-27
(E)FM1 - Mortgage or charge details	Charges	2000-10-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-08-29
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-08-29
(E)FSC1 - Return of Allotments	Share Related	2000-08-29
(E)Declaration of Compliance	Other	2000-04-05
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-04-05
Certificate of Incorporation	Incorporation	2000-04-05

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