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ULFERTS OF SWEDEN (FAR EAST) LIMITED — Filings & Documents (157)

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(E)FNA2 - Notification of Resignation of Auditor

2026-04-13 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2026-03-30 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-15 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-10 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2022-12-09 · Other

(E)FNAR1 - Annual Return

2022-12-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-06-04 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2020-04-29 · Other

(E)Altered Articles of Association

2020-04-29 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-04-01 · Memorandum & Articles

(E)Altered Articles of Association

2020-04-01 · Memorandum & Articles

(E)Special resolution

2020-04-01 · Other

(E)FNAR1 - Annual Return

2019-12-12 · Annual Return

(E)FNAR1 - Annual Return

2018-12-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-16 · Address Change

(E)FNAR1 - Annual Return

2017-12-08 · Annual Return

(E)FNAR1 - Annual Return

2016-12-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-11 · Annual Return

(E)FNAR1 - Annual Return

2014-12-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-20 · Annual Return

(E)Amended document

2012-06-21 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-10 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-15 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-18 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2006-03-30 · Charges

(E)Certificate of Registration of Charge

2006-03-30 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-10 · Annual Return

(E)Special resolution

2004-03-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-12-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-12-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-01 · Annual Return

(E)Special resolution

1998-07-27 · Other

(E)Certificate of Registration of Charge

1998-04-28 · Charges

(E)FM1 - Mortgage or charge details

1998-04-28 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-12-01 · Annual Return

(E)Annual return

1996-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-02-23 · Other

(E)Annual return

1995-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-07 · Director/Secretary Change

(E)Annual return

1994-12-02 · Annual Return

(E)Annual return

1993-11-29 · Annual Return

(E)Special resolution

1993-11-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-31 · Director/Secretary Change

(E)Annual return

1993-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-01 · Director/Secretary Change

(E)Annual return

1992-02-03 · Annual Return

(E)Memorandum of satisfaction

1991-10-14 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-13 · Director/Secretary Change

(E)Annual return

1991-01-19 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-17 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1990-01-17 · Other

(E)FVIIIA - Notice of situation of minute books

1990-01-17 · Other

(E)FVIIC - Notice of situation of register of members

1990-01-17 · Other

(E)FVIIB - Notice of situation of register of charges

1990-01-17 · Other

(E)Memorandum of satisfaction

1989-10-03 · Memorandum & Articles

(E)Annual return

1989-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-10-14 · Other

(E)Certificate of Registration of Charge

1988-10-14 · Charges

(E)Memorandum of satisfaction

1988-10-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-06 · Other

(E)Certificate of Registration of Charge

1988-09-06 · Charges

(E)Amended document

1988-07-19 · Other

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