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UP EDUCATION LIMITED (654443) Registered

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Last updated on 22 Dec 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
22 Dec 2023 10:32 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
22 Dec 2023 10:31 Application for Amalgamation
Amalgamation Proposal 4.23mb
01 Nov 2023 09:33 Application for Amalgamation
Amalgamation Proposal 4.88mb
01 Nov 2023 09:30 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
09 Oct 2023 13:26 Particulars of Shareholding
09 Oct 2023 13:26 Update Shares
01 Aug 2023 10:17 Particulars of ultimate holding company
27 Jun 2023 09:37 Annual Return Filed
23 Dec 2022 10:20 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
23 Dec 2022 10:20 Application for Amalgamation
Amalgamation Proposal 4.87mb
28 Nov 2022 16:50 Particulars of Shareholding
28 Nov 2022 16:50 Update Shares
23 Sep 2022 09:08 Particulars of Director
28 Jun 2022 09:19 Annual Return Filed
29 Jun 2021 12:32 Annual Return Filed
07 May 2021 13:06 Particulars of Director
26 Jun 2020 13:12 Annual Return Filed
26 Jun 2019 12:02 Annual Return Filed
26 Jun 2019 12:00 Particulars of Director
31 May 2019 13:51 Change of Company Name
Certificate of Incorporation 588kb
31 May 2019 13:33 Particulars of Director
30 May 2019 10:12 Particulars of ultimate holding company
08 Nov 2018 15:57 Particulars of Director
08 Nov 2018 15:57 Director Consent
Director Consent 396kb
08 Nov 2018 10:38 Particulars of Director
08 Nov 2018 10:35 Particulars of Director
08 Nov 2018 10:35 Director Consent
Director Consent 385kb
21 Jun 2018 15:48 Annual Return Filed
14 Jul 2017 14:53 Particulars of Shareholding
14 Jul 2017 14:53 Update Shares
26 Jun 2017 12:00 Annual Return Filed
12 Apr 2017 12:07 Change of Company Name
Certificate of Incorporation 221kb
20 Mar 2017 13:44 Particulars of Company Address
02 Dec 2016 14:04 Particulars of Company Address
15 Jun 2016 12:52 Particulars of Director
15 Jun 2016 12:52 Director Consent
Director Consent 403kb
14 Jun 2016 12:15 Annual Return Filed
14 Jun 2016 12:13 Particulars of ultimate holding company
10 Jun 2016 14:50 Particulars of Director
05 May 2016 12:44 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 160kb
29 Apr 2016 14:51 Particulars of Director
29 Apr 2016 14:51 Director Consent
Director Consent 366kb
29 Apr 2016 14:36 Particulars of Director
29 Apr 2016 14:35 Particulars of Director
29 Apr 2016 14:34 Particulars of Director
29 Apr 2016 14:34 Particulars of Director
29 Apr 2016 14:32 Particulars of Director
29 Apr 2016 14:28 Particulars of Shareholding
30 Jun 2015 14:56 File Annual Return
BKSH - Extensive Shareholder List 184kb
30 Jun 2015 14:50 Particulars of Shareholding
30 Jun 2015 14:48 Particulars of Shareholding
09 Apr 2015 09:24 Particulars of Director
11 Mar 2015 18:48 Update Shares
11 Mar 2015 18:45 Particulars of Shareholding
11 Mar 2015 18:17 Particulars of Shareholding
11 Mar 2015 16:42 Particulars of Director
11 Mar 2015 16:42 Director Consent
Director Consent 388kb
19 Dec 2014 18:28 Particulars of Director
08 Dec 2014 12:36 Particulars of Director
08 Dec 2014 12:36 Director Consent
Director Consent 351kb
29 Oct 2014 15:09 Particulars of Director
29 Jul 2014 18:46 Particulars of Director
24 Jun 2014 15:48 File Annual Return
BKSH - Extensive Shareholder List 180kb
24 Jun 2014 15:41 Particulars of Shareholding
24 Jun 2014 15:21 Particulars of Director
24 Jun 2014 15:20 Particulars of Director
27 Sep 2013 11:56 Particulars of Shareholding
16 Jul 2013 12:45 Particulars of Shareholding
28 Jun 2013 16:47 File Annual Return
BKSH - Extensive Shareholder List 180kb
28 Mar 2013 10:57 Particulars of Shareholding
07 Mar 2013 11:21 Particulars of Director
07 Mar 2013 11:21 Director Consent
Director Consent 403kb
05 Feb 2013 12:04 Particulars of Shareholding
05 Feb 2013 11:43 Particulars of Shareholding
05 Feb 2013 11:43 Update Shares
24 Jan 2013 16:40 Particulars of Shareholding
24 Jan 2013 14:34 Particulars of Director
24 Jan 2013 14:34 Director Consent
24 Jan 2013 14:32 Amendment of Constitution
Amendment of Constitution 85kb
05 Sep 2012 12:01 Particulars of Shareholding
26 Jun 2012 15:54 File Annual Return
BKSH - Extensive Shareholder List 182kb
26 Jun 2012 15:49 Particulars of Shareholding
25 Jun 2012 17:06 Particulars of Shareholding
25 Jun 2012 16:43 Particulars of Shareholding
25 Jun 2012 16:39 Particulars of Shareholding
25 Jun 2012 16:34 Particulars of Shareholding
25 Jun 2012 10:44 Particulars of Shareholding
23 May 2012 16:15 Particulars of Shareholding
16 May 2012 16:38 Particulars of Shareholding
04 May 2012 09:46 Particulars of Director
04 May 2012 09:46 Director Consent
Director Consent 335kb
10 Apr 2012 10:25 Particulars of Director
10 Apr 2012 10:25 Particulars of Director
10 Apr 2012 10:24 Particulars of Director
04 Apr 2012 11:16 Particulars of Shareholding
09 Feb 2012 15:32 Particulars of Shareholding
09 Jan 2012 10:07 Particulars of Director
09 Jan 2012 10:06 Director Consent
Director Consent 39kb
01 Nov 2011 09:19 Particulars of Shareholding
01 Nov 2011 09:19 Update Shares
04 Oct 2011 15:12 Particulars of Director
04 Oct 2011 15:12 Director Consent
Director Consent 322kb
29 Sep 2011 09:38 Update Shares
28 Sep 2011 16:47 Particulars of Shareholding
19 Jul 2011 00:00 Directors Resolution
Directors Resolution 179kb
29 Jun 2011 00:00 Particulars of Company Address
12 May 2011 00:00 Particulars of Director
12 May 2011 00:00 Particulars of Shareholding
12 May 2011 00:00 Particulars of Director
12 May 2011 00:00 Particulars of Director
12 May 2011 00:00 Particulars of Director
05 May 2011 00:00 Particulars of Shareholding
05 May 2011 00:00 Particulars of Shareholding
05 Apr 2011 00:00 File Annual Return
BKSH - Extensive Shareholder List 24kb
06 Dec 2010 00:00 Particulars of Shareholding
06 Dec 2010 00:00 Directors Resolution
Directors Resolution 201kb
01 Sep 2010 00:00 Directors Resolution
Directors Resolution 193kb
16 Jun 2010 00:00 Particulars of Shareholding
16 Jun 2010 00:00 Notice Of Issue Of Shares
20 May 2010 00:00 Online Change of Company Name
10 May 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Particulars of Directors
31 Mar 2010 00:00 Online Annual Return
09 Mar 2010 00:00 Online Particulars of Directors
09 Mar 2010 00:00 Consent of Director
Consent of Director
22 Jan 2010 00:00 Online Particulars Of Company Address
22 Jan 2010 00:00 Notice Of Issue Of Shares
22 Jan 2010 00:00 Particulars of Shareholding
22 Jan 2010 00:00 Particulars of Shareholding
22 Jan 2010 00:00 Notice Of Issue Of Shares
22 Jan 2010 00:00 Particulars of Shareholding
15 Sep 2009 00:00 Particulars of Shareholding
15 Sep 2009 00:00 Notice Of Issue Of Shares
02 Mar 2009 00:00 Online Particulars Of Company Address
02 Mar 2009 00:00 Online Annual Return
02 Mar 2009 00:00 Online Particulars Of Company Address
02 Dec 2008 00:00 Particulars of Shareholding
02 Dec 2008 00:00 Purchase/Acquisition Of Shares
21 Aug 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 Aug 2008 00:00 Notice Of Issue Of Shares
21 Aug 2008 00:00 Particulars of Shareholding
04 Aug 2008 00:00 Online Particulars of Directors
16 Jul 2008 00:00 Particulars of Shareholding
30 Jun 2008 00:00 Online Particulars of Directors
30 Jun 2008 00:00 Consent of Director
Consent of Director
28 May 2008 00:00 Particulars of Shareholding
28 May 2008 00:00 Notice Of Issue Of Shares
04 Mar 2008 00:00 Online Annual Return
15 Nov 2007 00:00 Particulars of Shareholding
14 Nov 2007 00:00 Particulars of Shareholding
07 Jun 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Apr 2007 00:00 Particulars of Shareholding
03 Apr 2007 00:00 Online Annual Return
03 Apr 2007 00:00 Notice Of Issue Of Shares
18 Oct 2006 00:00 Online Particulars Of Company Address
12 Oct 2006 00:00 Particulars of Shareholding
11 Oct 2006 00:00 Particulars of Shareholding
11 Oct 2006 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Oct 2006 00:00 Notice Of Issue Of Shares
02 Jun 2006 00:00 Online Particulars of Directors
02 Jun 2006 00:00 Consent of Director
Consent of Director
11 Apr 2006 00:00 Particulars of Shareholding
11 Apr 2006 00:00 Online Annual Return
11 Apr 2006 00:00 Particulars of Shareholding
11 Apr 2006 00:00 Notice Of Issue Of Shares
11 Apr 2006 00:00 Particulars of Shareholding
11 Apr 2006 00:00 Purchase/Acquisition Of Shares
11 Apr 2006 00:00 Particulars of Shareholding
11 Apr 2006 00:00 Purchase/Acquisition Of Shares
10 Oct 2005 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
05 Oct 2005 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
26 Jul 2005 00:00 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
25 Jul 2005 00:00 Particulars of Shareholding
18 Mar 2005 00:00 Particulars of Shareholding
18 Mar 2005 00:00 Online Annual Return
03 Aug 2004 00:00 Online Particulars of Directors
16 Mar 2004 00:00 Online Annual Return
16 Mar 2004 00:00 Particulars of Shareholding
11 Feb 2004 00:00 Online Particulars of Directors
12 Jan 2004 00:00 Online Particulars of Directors
12 Jan 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
21 Nov 2003 00:00 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
28 Apr 2003 00:00 Online Particulars of Directors
28 Apr 2003 00:00 Online Annual Return
28 Apr 2003 00:00 Online Particulars Of Company Address
23 Apr 2002 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
23 Apr 2002 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
19 Apr 2002 00:00 Online Particulars of Directors
19 Apr 2002 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
10 Apr 2002 00:00 Online Annual Return
10 Apr 2002 00:00 Annual Return Director Change (Not Available)
10 Apr 2002 00:00 Annual Return Change of Address (Not Available)
25 Jul 2001 00:00 Charge (Not Available)
16 May 2001 00:00 Online Annual Return
15 Feb 2001 00:00 Particulars of Directors (Not Available)
31 Mar 2000 00:00 Annual Return (Not Available)
17 Sep 1999 00:00 Particulars of Directors (Not Available)
06 Sep 1999 00:00 Notice Of Issue Of Shares (Not Available)
21 May 1999 00:00 Annual Return (Not Available)
05 May 1999 00:00 Change of Registered Office (Not Available)
29 Apr 1999 00:00 Change of Address for Service (Not Available)
12 Nov 1998 00:00 Change of Company Name (Not Available)
26 Jun 1998 00:00 Particulars of Directors (Not Available)
07 Apr 1998 00:00 Annual Return (Not Available)
13 Oct 1997 00:00 Prospectus (Not Available)
11 Apr 1997 00:00 Change of Address for Service (Not Available)
25 Mar 1997 00:00 Annual Return (Not Available)
20 Mar 1997 00:00 Change of Registered Office (Not Available)
25 Jul 1996 00:00 Particulars of Directors (Not Available)
24 Apr 1996 00:00 Annual Return - Prior To April 96 (Not Available)
14 Mar 1996 00:00 Particulars of Directors (Not Available)
31 Aug 1995 00:00 Particulars of Director & Secretary (Not Available)
03 May 1995 00:00 Annual Return (Not Available)
26 Jan 1995 00:00 Notice Of Issue Of Shares (Not Available)
16 Nov 1994 00:00 Application To Incorporate A Company (Not Available)
16 Nov 1994 00:00 Adoption of a Constitution
Adoption of a Constitution
Generated on Sunday, 05 May 2024 13:27:08 NZST

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