UNIVERSAL AIR SERVICES LIMITED — Filings & Documents (102)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-10-12 · Other
(E)Special resolution
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-09-22 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-16 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Annual return
1989-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Ordinary resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FIB - Return of allotments
1989-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-01 · Other
(E)Annual return
1987-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)Annual return
1983-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-26 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-03 · Other
(E)Annual return
1977-11-29 · Annual Return
(E)Special resolution
1976-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-02 · Other
(E)Annual return
1976-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)Annual return
1976-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-02 · Other
(E)Notice of registered office and any change thereof
1974-12-02 · Address Change
(E)Annual return
1974-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-16 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-24 · Other
(E)Notice of registered office and any change thereof
1973-07-11 · Address Change
(E)FIB - Return of allotments
1973-05-22 · Other
(E)Notice of registered office and any change thereof
1973-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-12 · Other
(E)Memorandum & Articles of Association
1973-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-12 | |
| (E)Special resolution | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-16 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Ordinary resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FIB - Return of allotments | Other | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-26 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-03 | |
| (E)Annual return | Annual Return | 1977-11-29 | |
| (E)Special resolution | Other | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-02 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-02 | |
| (E)Annual return | Annual Return | 1974-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-16 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-11 | |
| (E)FIB - Return of allotments | Other | 1973-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-10 |
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