NEW UNIVERSAL PLASTIC AND METALWARE MANUFACTORY LIMITED — Filings & Documents (145)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-05-30 · Other
(E)Altered Articles of Association
2025-05-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-30 · Memorandum & Articles
(E)Special resolution
2025-05-30 · Other
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-04 · Share Related
(E)Ordinary resolution
2000-09-04 · Other
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Special resolution
1996-07-17 · Other
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)Special resolution
1996-01-10 · Other
(E)Special resolution
1996-01-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)FIB - Return of allotments
1990-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Ordinary resolution
1990-09-06 · Other
(E)Special resolution
1989-12-08 · Other
(E)Annual return
1989-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-12 · Memorandum & Articles
(E)Annual return
1987-02-14 · Annual Return
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-18 · Memorandum & Articles
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-20 · Other
(E)Certificate of Registration of Charge
1985-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)Special resolution
1985-01-07 · Other
(E)FIB - Return of allotments
1985-01-07 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-07 · Other
(E)Ordinary resolution
1984-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-28 · Other
(E)Certificate of Registration of Charge
1984-07-28 · Charges
(E)Memorandum of satisfaction
1984-07-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-25 · Other
(E)Certificate of Registration of Charge
1983-07-25 · Charges
(E)Annual return
1983-06-28 · Annual Return
(E)Memorandum of satisfaction
1983-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-01-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-30 | |
| (E)Special resolution | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-04 | |
| (E)Ordinary resolution | Other | 2000-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)Special resolution | Other | 1996-01-10 | |
| (E)Special resolution | Other | 1996-01-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FIB - Return of allotments | Other | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-09-06 | |
| (E)Special resolution | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Special resolution | Other | 1985-01-07 | |
| (E)FIB - Return of allotments | Other | 1985-01-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-07 | |
| (E)Ordinary resolution | Other | 1984-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-11 |
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