UNITED REALTY COMPANY LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2022-04-14 · Other
Information sheet re S.751(1)
2021-12-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-12-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E) Explanatory Letter
1990-01-15 · Other
(E)Amended document
1990-01-15 · Other
(E)Amended document
1990-01-15 · Other
(E)Amended document
1990-01-15 · Other
(E)Amended document
1990-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-27 · Other
(E)Certificate of Registration of Charge
1989-09-27 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Annual return
1987-03-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Memorandum of satisfaction
1985-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-05 · Other
(E)Certificate of Registration of Charge
1985-06-05 · Charges
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1984-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-13 · Other
(E)Certificate of Registration of Charge
1981-06-13 · Charges
(E)Memorandum of satisfaction
1981-06-01 · Memorandum & Articles
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-04-28 · Annual Return
(E)Annual return
1979-06-26 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-04 · Other
(E)Annual return
1976-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-26 · Other
(E)Certificate of Registration of Charge
1976-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-15 · Other
(E)Certificate of Registration of Charge
1976-03-15 · Charges
(E)Annual return
1975-03-11 · Annual Return
(E)FIB - Return of allotments
1974-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-03 · Other
(E)Certificate of Registration of Charge
1974-06-03 · Charges
(E)Annual return
1974-03-02 · Annual Return
(E)Annual return
1974-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-27 · Other
(E)Ordinary resolution
1973-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-27 · Other
(E)Special resolution
1972-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-14 | |
| Information sheet re S.751(1) | Other | 2021-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E) Explanatory Letter | Other | 1990-01-15 | |
| (E)Amended document | Other | 1990-01-15 | |
| (E)Amended document | Other | 1990-01-15 | |
| (E)Amended document | Other | 1990-01-15 | |
| (E)Amended document | Other | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-04 | |
| (E)Annual return | Annual Return | 1976-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-15 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FIB - Return of allotments | Other | 1974-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-03-02 | |
| (E)Annual return | Annual Return | 1974-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-27 | |
| (E)Ordinary resolution | Other | 1973-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-27 | |
| (E)Special resolution | Other | 1972-09-22 |
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