NEW UNIVERSAL PAPER COMPANY, LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)Return of final meeting
2018-03-12 · Other
(E)Final statement of accounts
2018-03-12 · Other
(E)Special resolution
2018-03-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-12 · Winding Up
(E)Special Resolution (Winding Up)
2017-10-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-19 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-19 · Charges
(E)Instrument
2015-08-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-19 · Charges
(E)Instrument
2015-08-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2014-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-29 · Address Change
(E)FM1 - Mortgage or charge details
2013-10-21 · Charges
(E)FM1 - Mortgage or charge details
2013-10-21 · Charges
(E)Certificate of Registration of Charge
2013-10-21 · Charges
(E)Certificate of Registration of Charge
2013-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-06-26 · Memorandum & Articles
(E)Special resolution
2008-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)Certificate of Registration of Charge
1999-03-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FM1 - Mortgage or charge details
1997-04-17 · Charges
(E)Annual return
1997-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Special resolution
1996-09-18 · Other
(E)Court order under s.86
1996-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1984-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)Annual return
1982-02-16 · Annual Return
(E)Special resolution
1981-12-29 · Other
Certificate of Incorporation on Change of Name
1981-12-29 · Name Change
(E)Annual return
1981-02-21 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Special resolution
1979-08-15 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)Memorandum & Articles of Association
1978-11-15 · Memorandum & Articles
(E)FIB - Return of allotments
1978-02-11 · Other
(E)Special resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-23 · Annual Return
(E)Annual return
1975-03-22 · Annual Return
(E)Annual return
1974-03-15 · Annual Return
(E)FIB - Return of allotments
1973-08-02 · Other
(E)Annual return
1973-03-22 · Annual Return
(E)Annual return
1972-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)Return of final meeting | Other | 2018-03-12 | |
| (E)Final statement of accounts | Other | 2018-03-12 | |
| (E)Special resolution | Other | 2018-03-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-19 | |
| (E)Instrument | Other | 2015-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-19 | |
| (E)Instrument | Other | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-26 | |
| (E)Special resolution | Other | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)Court order under s.86 | Other | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Special resolution | Other | 1981-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Special resolution | Other | 1979-08-15 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-15 | |
| (E)FIB - Return of allotments | Other | 1978-02-11 | |
| (E)Special resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-23 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)FIB - Return of allotments | Other | 1973-08-02 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Annual return | Annual Return | 1972-03-02 |
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