NATIONAL UNITED RESOURCES HOLDINGS LIMITED — Filings & Documents (607)
Page 4 of 7
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Accounts / Financial Statements
2003-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-06-17 · Other
(E)Memorandum of satisfaction
2003-06-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-09-13 · Share Related
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-03-19 · Share Related
(E)FSC1 - Return of Allotments
2002-01-15 · Share Related
(E)Ordinary resolution
2002-01-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)Accounts / Financial Statements
2002-01-12 · Accounts
(E)FSC1 - Return of Allotments
2002-01-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-10 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-07-17 · Share Related
(E)FSC1 - Return of Allotments
2001-07-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-19 · Share Related
(E)FSC11 - Notification of change of share capital structure
2001-06-19 · Share Related
(E)Ordinary resolution
2001-06-19 · Other
(E)Ordinary resolution
2001-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)Accounts / Financial Statements
2001-05-22 · Accounts
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-05-14 · Share Related
(E)FSC1 - Return of Allotments
2001-04-21 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-04-21 · Share Related
(E)Duplicate Certificate
2001-04-09 · Other
Certificate of Incorporation on Change of Name
2001-04-09 · Name Change
(E)Special resolution for change of name
2001-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Accounts / Financial Statements
2000-06-13 · Accounts
(E)Special resolution for change of name
2000-04-28 · Other
(E)Duplicate Certificate
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Ordinary resolution
2000-04-08 · Other
(E)FR2 - Notification of Location of Registers
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Copy of notice of resignation of auditor
1999-08-25 · Other
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)Special resolution for change of name
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-24 · Director/Secretary Change
(E)Ordinary resolution
1999-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Accounts / Financial Statements
1999-01-27 · Accounts
(E)Ordinary resolution
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Accounts / Financial Statements
1998-02-05 · Accounts
(E)Ordinary resolution
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Special resolution
1996-12-02 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)Accounts / Financial Statements
1996-12-02 · Accounts
(E)Ordinary resolution
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-15 | |
| (E)Ordinary resolution | Other | 2002-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-06-19 | |
| (E)Ordinary resolution | Other | 2001-06-19 | |
| (E)Ordinary resolution | Other | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-21 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-04-21 | |
| (E)Duplicate Certificate | Other | 2001-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-09 | |
| (E)Special resolution for change of name | Other | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-13 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| (E)Duplicate Certificate | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Ordinary resolution | Other | 2000-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-24 | |
| (E)Ordinary resolution | Other | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-02 | |
| (E)Ordinary resolution | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 |
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