UNIVISION ENGINEERING LIMITED — Filings & Documents (346)
Page 3 of 4
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)Memorandum of satisfaction
2001-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-05 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-28 · Share Related
(E)FSC1 - Return of Allotments
2001-02-28 · Share Related
(E)Ordinary resolution
2001-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-13 · Other
(E)Memorandum of satisfaction
2000-07-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-07-06 · Charges
(E)FM1 - Mortgage or charge details
1999-07-06 · Charges
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Special resolution
1997-03-17 · Other
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Certificate of Registration of Charge
1996-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-12 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)Ordinary resolution
1994-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)Ordinary resolution
1994-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)FIB - Return of allotments
1994-10-14 · Other
(E)Special resolution
1994-08-09 · Other
(E)Amended document
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Ordinary resolution
1993-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Ordinary resolution
1992-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-27 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)Annual return
1991-11-22 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-28 | |
| (E)Ordinary resolution | Other | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Special resolution | Other | 1997-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-10-14 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)Amended document | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 |
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