NATIONAL UNITED RESOURCES HOLDINGS LIMITED — Filings & Documents (607)
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(E)Accounts / Financial Statements
2011-01-12 · Accounts
(E)FSC1 - Return of Allotments
2010-10-25 · Share Related
(E)FSC1 - Return of Allotments
2010-10-15 · Share Related
(E)FSC1 - Return of Allotments
2010-09-06 · Share Related
(E)FSC1 - Return of Allotments
2010-08-26 · Share Related
(E)Agreement or contract
2010-08-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)Accounts / Financial Statements
2010-01-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-24 · Share Related
(E)FSC1 - Return of Allotments
2009-08-28 · Share Related
(E)FSC1 - Return of Allotments
2009-08-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)Accounts / Financial Statements
2008-12-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-12-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-21 · Share Related
(E)Agreement or contract
2008-10-21 · Other
(E)Amended document
2008-10-21 · Other
(E)Amended document
2008-10-21 · Other
(E)FSC1 - Return of Allotments
2008-10-03 · Share Related
(E)FSC1 - Return of Allotments
2008-10-03 · Share Related
(E)Agreement or contract
2008-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-09 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2008-07-04 · Name Change
(E)Special resolution
2008-07-04 · Other
Certificate of Change of Name
2008-07-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-02-20 · Other
(E)Accounts / Financial Statements
2008-02-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)Agreement or contract
2007-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2007-10-23 · Share Related
(E)FSC1 - Return of Allotments
2007-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-04 · Share Related
(E)Court order for reduction of share capital
2007-10-04 · Other
(E)Minute for reduction of share capital
2007-10-04 · Charges
(E)FSC11 - Notification of change of share capital structure
2007-10-04 · Share Related
(E)Prospectus
2007-09-13 · Other
(E)Authorization letter for registration of a prospectus
2007-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)Special resolution for reduction of capital
2007-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)Accounts / Financial Statements
2006-12-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-09-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)Amended document
2006-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)Accounts / Financial Statements
2006-04-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-04-11 · Other
(E)Accounts / Financial Statements
2005-04-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)Amended document
2005-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-01-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)Amended document
2003-12-29 · Other
(E)Amended document
2003-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-26 | |
| (E)Agreement or contract | Other | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-21 | |
| (E)Agreement or contract | Other | 2008-10-21 | |
| (E)Amended document | Other | 2008-10-21 | |
| (E)Amended document | Other | 2008-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-03 | |
| (E)Agreement or contract | Other | 2008-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-04 | |
| (E)Special resolution | Other | 2008-07-04 | |
| Certificate of Change of Name | Name Change | 2008-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)Agreement or contract | Other | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-04 | |
| (E)Court order for reduction of share capital | Other | 2007-10-04 | |
| (E)Minute for reduction of share capital | Charges | 2007-10-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-10-04 | |
| (E)Prospectus | Other | 2007-09-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)Special resolution for reduction of capital | Other | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)Amended document | Other | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)Amended document | Other | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)Amended document | Other | 2003-12-29 | |
| (E)Amended document | Other | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 |
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