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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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