UNIGATE COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2013-11-22 · Other
Information sheet re S.291AA(7)
2013-07-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)Special resolution
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)Ordinary resolution
1999-11-08 · Other
(E)FSC1 - Return of Allotments
1999-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-09 · Other
(E)Annual return
1997-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Memorandum of satisfaction
1991-09-16 · Memorandum & Articles
(E)Annual return
1990-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-28 · Other
(E)Certificate of Registration of Charge
1990-07-28 · Charges
(E)FIB - Return of allotments
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)Memorandum of satisfaction
1989-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1986-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-07 · Other
(E)Certificate of Registration of Charge
1986-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)FIB - Return of allotments
1986-03-18 · Other
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1983-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)Annual return
1983-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)Special resolution
1982-02-15 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Special resolution
1981-06-02 · Other
(E)Special resolution
1981-05-16 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)Notice of registered office and any change thereof
1980-09-09 · Address Change
(E)Memorandum & Articles of Association
1980-04-15 · Memorandum & Articles
(E)Statutory Declaration
1980-04-15 · Other
Certificate of Incorporation
1980-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-22 | |
| Information sheet re S.291AA(7) | Other | 2013-07-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)Special resolution | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)Ordinary resolution | Other | 1999-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-28 | |
| (E)FIB - Return of allotments | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)Special resolution | Other | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Special resolution | Other | 1981-06-02 | |
| (E)Special resolution | Other | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-15 | |
| (E)Statutory Declaration | Other | 1980-04-15 | |
| Certificate of Incorporation | Incorporation | 1980-04-15 |
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