UNION WATERBOAT COMPANY (1972) LIMITED — Filings & Documents (119)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2003-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)Notice of appointment of liquidators
2001-08-28 · Other
(E)Court order
2001-08-03 · Other
(E)Court order
2001-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Annual return
1994-10-24 · Annual Return
(E)Annual return
1994-03-23 · Annual Return
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)Memorandum of satisfaction
1992-04-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)Memorandum of satisfaction
1991-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)Annual return
1990-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-22 · Other
(E)Certificate of Registration of Charge
1989-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-22 · Other
(E)Certificate of Registration of Charge
1989-07-22 · Charges
(E)Annual return
1989-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-15 · Other
(E)Annual return
1988-07-15 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Annual return
1986-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-26 · Other
(E)Certificate of Registration of Charge
1986-08-26 · Charges
(E)Notice of registered office and any change thereof
1986-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)Annual return
1982-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)Annual return
1979-09-25 · Annual Return
(E)Annual return
1979-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)Annual return
1978-09-25 · Annual Return
(E)Annual return
1978-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-22 · Other
(E)Annual return
1976-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-24 · Other
(E)Notice of registered office and any change thereof
1976-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)Notice of registered office and any change thereof
1976-02-05 · Address Change
(E)Statutory Declaration
1976-01-16 · Other
(E)Amended document
1976-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-29 · Other
(E)Notice of registered office and any change thereof
1975-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Annual return
1975-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-28 | |
| (E)Court order | Other | 2001-08-03 | |
| (E)Court order | Other | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-22 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)Annual return | Annual Return | 1978-09-25 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-22 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-05 | |
| (E)Statutory Declaration | Other | 1976-01-16 | |
| (E)Amended document | Other | 1976-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Annual return | Annual Return | 1975-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 |
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