U.E.E. LIMITED — Filings & Documents (101)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-25 · Address Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-01-19 · Other
(E)Altered Articles of Association
2021-01-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-23 · Memorandum & Articles
(E)Special resolution
2020-12-23 · Other
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-05 · Share Related
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-19 · Other
(E)FVIII - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1987-10-15 · Annual Return
(E)Annual return
1987-10-15 · Annual Return
(E)Special resolution
1986-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-08 · Other
(E)Certificate of Registration of Charge
1986-09-08 · Charges
(E)Memorandum of satisfaction
1986-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1981-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-29 · Other
(E)Certificate of Registration of Charge
1979-08-29 · Charges
(E)Special resolution
1979-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-25 · Other
(E)Certificate of Registration of Charge
1978-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)Annual return
1977-02-09 · Annual Return
(E)Annual return
1977-02-09 · Annual Return
(E)Special resolution
1976-02-14 · Other
(E)Notice of registered office and any change thereof
1976-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-09 · Other
(E)Annual return
1975-04-25 · Annual Return
(E)Special resolution
1975-04-08 · Other
Certificate of Incorporation on Change of Name
1975-04-08 · Name Change
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1973-03-19 · Annual Return
(E)Annual return
1972-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-30 · Other
(E)FIB - Return of allotments
1971-04-30 · Other
(E)Memorandum & Articles of Association
1970-12-01 · Memorandum & Articles
(E)Statutory Declaration
1970-12-01 · Other
Certificate of Incorporation
1970-12-01 · Incorporation
(E)Notice of registered office and any change thereof
1970-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-23 | |
| (E)Special resolution | Other | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Special resolution | Other | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-29 | |
| (E)Special resolution | Other | 1979-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Special resolution | Other | 1976-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-04-25 | |
| (E)Special resolution | Other | 1975-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-04-08 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1973-03-19 | |
| (E)Annual return | Annual Return | 1972-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-30 | |
| (E)FIB - Return of allotments | Other | 1971-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-01 | |
| (E)Statutory Declaration | Other | 1970-12-01 | |
| Certificate of Incorporation | Incorporation | 1970-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-01 |
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