NATIONAL UNITED RESOURCES HOLDINGS LIMITED — Filings & Documents (607)
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(E)Accounts / Financial Statements
1996-01-09 · Accounts
(E)Annual return
1996-01-09 · Annual Return
(E)Ordinary resolution
1995-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Reprint of Memorandum & Articles of Association
1995-05-22 · Memorandum & Articles
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)Accounts / Financial Statements
1994-08-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Ordinary resolution
1994-06-23 · Other
Certificate of Incorporation on Change of Name
1994-06-23 · Name Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Ordinary resolution
1994-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Amended document
1993-12-06 · Other
(E)Annual return
1993-11-30 · Annual Return
(E)Accounts / Financial Statements
1993-11-30 · Accounts
(E)Ordinary resolution
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Ordinary resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1993-05-06 · Other
(E)FIB - Return of allotments
1993-05-06 · Other
(E)Ordinary resolution
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-09-16 · Annual Return
(E)Accounts / Financial Statements
1992-09-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Ordinary resolution
1992-08-06 · Other
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)Annual return
1991-11-20 · Annual Return
(E)Accounts / Financial Statements
1991-11-20 · Accounts
(E)Ordinary resolution
1991-11-11 · Other
(E)Notification under Cap.396
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-31 · Memorandum & Articles
(E)Annual return
1990-12-08 · Annual Return
(E)Accounts / Financial Statements
1990-12-08 · Accounts
(E)Ordinary resolution
1990-11-14 · Other
(E)FIB - Return of allotments
1990-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Ordinary resolution
1990-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-19 · Other
(E)Prospectus
1990-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-12-02 · Annual Return
(E)Accounts / Financial Statements
1989-12-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-01-16 · Accounts
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1988-03-17 · Annual Return
(E)Accounts / Financial Statements
1988-03-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1996-01-09 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Ordinary resolution | Other | 1995-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-22 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Amended document | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-30 | |
| (E)Ordinary resolution | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Ordinary resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-06 | |
| (E)FIB - Return of allotments | Other | 1993-05-06 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-20 | |
| (E)Ordinary resolution | Other | 1991-11-11 | |
| (E)Notification under Cap.396 | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-08 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-19 | |
| (E)Prospectus | Other | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 |
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