UNIVISION ENGINEERING LIMITED — Filings & Documents (346)
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(E) Licence of branch register
2009-12-22 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)Accounts / Financial Statements
2009-11-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-12-17 · Other
(E) Licence of branch register
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)Accounts / Financial Statements
2008-12-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-12-13 · Other
(E) Licence of branch register
2007-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)Accounts / Financial Statements
2007-11-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-01-12 · Other
(E) Licence of branch register
2007-01-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)Accounts / Financial Statements
2006-12-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-08 · Share Related
(E)Agreement or contract
2006-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-17 · Share Related
(E)FM1 - Mortgage or charge details
2006-02-08 · Charges
(E)Certificate of Registration of Charge
2006-02-08 · Charges
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2006-01-26 · Other
(E) Licence of branch register
2006-01-26 · Other
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)Reprint of Articles of Association
2005-12-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-16 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2005-12-15 · Other
(E) Licence of branch register
2005-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)Special resolution
2005-12-07 · Other
(E)FSC11 - Notification of change of share capital structure
2005-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2004-12-06 · Share Related
(E)Minute for reduction of share capital
2004-11-22 · Charges
(E)Court order for reduction of share capital
2004-11-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)Special resolution for reduction of capital
2004-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-17 · Share Related
(E)FSC1 - Return of Allotments
2004-06-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-01 · Share Related
(E)Ordinary resolution
2003-09-01 · Other
(E)FSC1 - Return of Allotments
2003-09-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-04 · Share Related
(E)FSC1 - Return of Allotments
2002-09-04 · Share Related
(E)Ordinary resolution
2002-09-04 · Other
(E)Certificate of Registration of Charge
2002-03-05 · Charges
(E)FM1 - Mortgage or charge details
2002-03-05 · Charges
(E)Memorandum of satisfaction
2002-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Licence of branch register | Other | 2009-12-22 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-12-17 | |
| (E) Licence of branch register | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-12-13 | |
| (E) Licence of branch register | Other | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-01-12 | |
| (E) Licence of branch register | Other | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-08 | |
| (E)Agreement or contract | Other | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-08 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2006-01-26 | |
| (E) Licence of branch register | Other | 2006-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-16 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2005-12-15 | |
| (E) Licence of branch register | Other | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)Special resolution | Other | 2005-12-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-12-06 | |
| (E)Minute for reduction of share capital | Charges | 2004-11-22 | |
| (E)Court order for reduction of share capital | Other | 2004-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-01 | |
| (E)Ordinary resolution | Other | 2003-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-04 | |
| (E)Ordinary resolution | Other | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 |
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