UNIVIC ENGINEERING LIMITED — Filings & Documents (206)
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(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-27 · Charges
(E)Certificate of Registration of Charge
2006-04-27 · Charges
(E)Amended document
2005-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-19 · Charges
(E)Certificate of Registration of Charge
2005-01-19 · Charges
(E)Certificate of Registration of Charge
2004-12-09 · Charges
(E)FM1 - Mortgage or charge details
2004-12-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-31 · Annual Return
(E)Certificate of Registration of Charge
2003-05-19 · Charges
(E)Certificate of Registration of Charge
2003-05-19 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-02 · Share Related
(E)FSC1 - Return of Allotments
2001-04-02 · Share Related
(E)Ordinary resolution
2001-04-02 · Other
(E)Amended document
2000-05-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-04 · Other
(E)FIB - Return of allotments
1996-06-13 · Other
(E)Ordinary resolution
1996-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-08-20 · Memorandum & Articles
(E)Annual return
1984-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Special resolution
1984-03-15 · Other
(E)Special resolution
1984-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)FIB - Return of allotments
1980-08-13 · Other
(E)Ordinary resolution
1980-07-14 · Other
(E)FIB - Return of allotments
1980-07-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-27 | |
| (E)Amended document | Other | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-02 | |
| (E)Ordinary resolution | Other | 2001-04-02 | |
| (E)Amended document | Other | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-04 | |
| (E)FIB - Return of allotments | Other | 1996-06-13 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Special resolution | Other | 1984-03-15 | |
| (E)Special resolution | Other | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FIB - Return of allotments | Other | 1980-08-13 | |
| (E)Ordinary resolution | Other | 1980-07-14 | |
| (E)FIB - Return of allotments | Other | 1980-07-14 |
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