United Wealth Finance Limited — Filings & Documents (196)
Page 1 of 2
Information sheet re S.751(3)
2016-07-08 · Other
Information sheet re S.751(1)
2016-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-25 · Other
(E)Special Resolution (Dormant Company)
2013-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-03 · Name Change
Certificate of Change of Name
2007-12-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)Ordinary resolution
1999-03-08 · Other
(E)FR2 - Notification of Location of Registers
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Amended document
1998-05-12 · Other
(E)Ordinary resolution
1998-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-16 · Other
(E)Special resolution
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Ordinary resolution
1997-05-21 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Ordinary resolution
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-04-20 · Annual Return
(E)Ordinary resolution
1995-02-28 · Other
(E)Annual return
1994-04-19 · Annual Return
(E)Ordinary resolution
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Ordinary resolution
1992-12-24 · Other
(E)FIB - Return of allotments
1992-10-09 · Other
(E)Ordinary resolution
1992-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1991-09-27 · Annual Return
(E)Ordinary resolution
1991-09-27 · Other
(E)Special resolution
1991-05-07 · Other
Certificate of Incorporation on Change of Name
1991-05-07 · Name Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-26 · Other
(E)Ordinary resolution
1990-10-22 · Other
(E)Annual return
1990-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-08 | |
| Information sheet re S.751(1) | Other | 2016-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-03 | |
| Certificate of Change of Name | Name Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Amended document | Other | 1998-05-12 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-16 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Ordinary resolution | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Ordinary resolution | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1992-12-24 | |
| (E)FIB - Return of allotments | Other | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Ordinary resolution | Other | 1991-09-27 | |
| (E)Special resolution | Other | 1991-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-26 | |
| (E)Ordinary resolution | Other | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-10-22 |
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