UNISON INDUSTRIES, LIMITED — Filings & Documents (119)

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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2013-04-25 · Other

(E)Return of final meeting

2013-04-24 · Other

(E)Final statement of accounts

2013-04-24 · Other

(E)Special resolution

2013-04-24 · Other

(E)Special Resolution (Winding Up)

2013-02-15 · Winding Up

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

2013-02-15 · Winding Up

(E)FW1 - Certificate of solvency

2013-02-04 · Other

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

2012-07-05 · Annual Return

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

2011-07-05 · Annual Return

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

2011-06-08 · Memorandum & Articles

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

2010-12-02 · Memorandum & Articles

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

2010-07-05 · Annual Return

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

2009-08-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-03 · Director/Secretary Change

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

2008-07-07 · Annual Return

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

2007-07-05 · Annual Return

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

2006-07-05 · Annual Return

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

2005-07-14 · Annual Return

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

2004-07-05 · Annual Return

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

2003-07-07 · Annual Return

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

2002-07-08 · Annual Return

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

2001-07-05 · Annual Return

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

2000-07-05 · Annual Return

(E)Certificate of Registration of Charge

2000-01-03 · Charges

(E)FM1 - Mortgage or charge details

2000-01-03 · Charges

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

1999-07-05 · Annual Return

(E)Memorandum of satisfaction

1999-05-06 · Memorandum & Articles

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

1998-07-06 · Annual Return

(E)Annual return

1997-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-04 · Address Change

(E)Memorandum of satisfaction

1996-11-22 · Memorandum & Articles

(E)Annual return

1996-07-23 · Annual Return

(E)Annual return

1995-07-07 · Annual Return

(E)Memorandum of satisfaction

1994-10-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-07 · Other

(E)Certificate of Registration of Charge

1994-10-07 · Charges

(E)Annual return

1994-08-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-10 · Other

(E)Certificate of Registration of Charge

1994-06-10 · Charges

(E)Annual return

1993-04-23 · Annual Return

(E)Annual return

1992-04-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-04-04 · Annual Return

(E)Annual return

1990-09-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-06 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-06-28 · Other

(E)Certificate of Registration of Charge

1990-06-28 · Charges

(E)FVIII - Annual return by certificate of no change

1989-06-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-02-01 · Other

(E)Certificate of Registration of Charge

1989-02-01 · Charges

(E)FVIII - Annual return by certificate of no change

1988-05-25 · Annual Return

(E)Annual return

1987-07-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-14 · Other

(E)Certificate of Registration of Charge

1987-07-14 · Charges

(E)Annual return

1986-04-15 · Annual Return

(E)Annual return

1985-05-17 · Annual Return

(E)Resignation letter from directors or secretaries

1984-12-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-21 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

1984-06-26 · Memorandum & Articles

(E)Annual return

1984-03-31 · Annual Return

(E)Annual return

1983-06-01 · Annual Return

(E)Annual return

1982-06-28 · Annual Return

(E)Special resolution

1981-07-11 · Other

(E)Annual return

1981-06-02 · Annual Return

(E)Special resolution

1980-07-12 · Other

(E)Annual return

1980-06-11 · Annual Return

(E)Memorandum of satisfaction

1979-12-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-12-08 · Other

(E)Certificate of Registration of Charge

1979-12-08 · Charges

(E)Notice of registered office and any change thereof

1979-11-23 · Address Change

(E)Ordinary resolution

1979-11-23 · Other

(E)FIII - Notice of increase in nominal capital

1979-11-23 · Other

(E)FIB - Return of allotments

1979-11-23 · Other

(E)FI - Particulars of a contract relating to shares

1979-11-23 · Other

(E)Special resolution

1979-10-23 · Other

(E)Reprint of Memorandum & Articles of Association

1979-10-23 · Memorandum & Articles

(E)Extraordinary resolution

1979-10-23 · Other

(E)Annual return

1979-08-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-10-12 · Other

(E)Certificate of Registration of Charge

1978-10-12 · Charges

(E)Annual return

1978-06-15 · Annual Return

(E)Annual return

1978-05-05 · Annual Return

(E)FIB - Return of allotments

1978-01-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-01-25 · Other

(E)Certificate of Registration of Charge

1977-01-25 · Charges

(E)Annual return

1977-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-22 · Other

(E)Annual return

1976-03-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-11-11 · Other

(E)Certificate of Registration of Charge

1975-11-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-12-18 · Other

(E)Certificate of Registration of Charge

1974-12-18 · Charges

(E)Memorandum of satisfaction

1974-10-08 · Memorandum & Articles

(E)Annual return

1974-09-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-01 · Other

(E)Annual return

1974-04-17 · Annual Return

(E)FIB - Return of allotments

1973-10-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-05 · Other

(E)Notice of registered office and any change thereof

1973-09-19 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2013-04-25
(E)Return of final meeting	Other	2013-04-24
(E)Final statement of accounts	Other	2013-04-24
(E)Special resolution	Other	2013-04-24
(E)Special Resolution (Winding Up)	Winding Up	2013-02-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-02-15
(E)FW1 - Certificate of solvency	Other	2013-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-05
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-06-08
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-05
(E)Certificate of Registration of Charge	Charges	2000-01-03
(E)FM1 - Mortgage or charge details	Charges	2000-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-05
(E)Memorandum of satisfaction	Memorandum & Articles	1999-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-06
(E)Annual return	Annual Return	1997-07-07
(E)Notice of registered office and any change thereof	Address Change	1997-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	1996-11-22
(E)Annual return	Annual Return	1996-07-23
(E)Annual return	Annual Return	1995-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1994-10-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-10-07
(E)Certificate of Registration of Charge	Charges	1994-10-07
(E)Annual return	Annual Return	1994-08-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-06-10
(E)Certificate of Registration of Charge	Charges	1994-06-10
(E)Annual return	Annual Return	1993-04-23
(E)Annual return	Annual Return	1992-04-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-04
(E)Annual return	Annual Return	1990-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-06-28
(E)Certificate of Registration of Charge	Charges	1990-06-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-06-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-01
(E)Certificate of Registration of Charge	Charges	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-25
(E)Annual return	Annual Return	1987-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-14
(E)Certificate of Registration of Charge	Charges	1987-07-14
(E)Annual return	Annual Return	1986-04-15
(E)Annual return	Annual Return	1985-05-17
(E)Resignation letter from directors or secretaries	Other	1984-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-21
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1984-06-26
(E)Annual return	Annual Return	1984-03-31
(E)Annual return	Annual Return	1983-06-01
(E)Annual return	Annual Return	1982-06-28
(E)Special resolution	Other	1981-07-11
(E)Annual return	Annual Return	1981-06-02
(E)Special resolution	Other	1980-07-12
(E)Annual return	Annual Return	1980-06-11
(E)Memorandum of satisfaction	Memorandum & Articles	1979-12-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-08
(E)Certificate of Registration of Charge	Charges	1979-12-08
(E)Notice of registered office and any change thereof	Address Change	1979-11-23
(E)Ordinary resolution	Other	1979-11-23
(E)FIII - Notice of increase in nominal capital	Other	1979-11-23
(E)FIB - Return of allotments	Other	1979-11-23
(E)FI - Particulars of a contract relating to shares	Other	1979-11-23
(E)Special resolution	Other	1979-10-23
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1979-10-23
(E)Extraordinary resolution	Other	1979-10-23
(E)Annual return	Annual Return	1979-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-10-12
(E)Certificate of Registration of Charge	Charges	1978-10-12
(E)Annual return	Annual Return	1978-06-15
(E)Annual return	Annual Return	1978-05-05
(E)FIB - Return of allotments	Other	1978-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-01-25
(E)Certificate of Registration of Charge	Charges	1977-01-25
(E)Annual return	Annual Return	1977-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-22
(E)Annual return	Annual Return	1976-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-11-11
(E)Certificate of Registration of Charge	Charges	1975-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-12-18
(E)Certificate of Registration of Charge	Charges	1974-12-18
(E)Memorandum of satisfaction	Memorandum & Articles	1974-10-08
(E)Annual return	Annual Return	1974-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-01
(E)Annual return	Annual Return	1974-04-17
(E)FIB - Return of allotments	Other	1973-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-05
(E)Notice of registered office and any change thereof	Address Change	1973-09-19

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