UNIVERSAL SECURITY COMPANY LIMITED — Filings & Documents (218)
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(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)Registered particulars in respect of a Charge (Related documents lost)
1995-05-05 · Charges
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Memorandum of satisfaction
1993-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-25 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)Annual return
1988-11-18 · Annual Return
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-27 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)Memorandum of satisfaction
1988-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)Memorandum of satisfaction
1987-04-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-07 · Other
(E)Certificate of Registration of Charge
1987-04-07 · Charges
(E)Memorandum of satisfaction
1987-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-09 · Other
(E)Certificate of Registration of Charge
1987-02-09 · Charges
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)Memorandum of satisfaction
1985-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)Memorandum of satisfaction
1985-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-24 · Other
(E)Certificate of Registration of Charge
1984-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-26 · Other
(E)Certificate of Registration of Charge
1984-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-26 · Other
(E)Certificate of Registration of Charge
1984-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-26 · Other
(E)Certificate of Registration of Charge
1984-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-27 · Other
(E)Certificate of Registration of Charge
1984-06-27 · Charges
(E)Notice of registered office and any change thereof
1984-04-25 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)Certificate of Registration of Charge
1983-12-15 · Charges
(E)Special resolution
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-30 · Other
(E)Ordinary resolution
1983-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-30 · Other
(E)FIB - Return of allotments
1983-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-15 | |
| (E)Special resolution | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-30 | |
| (E)Ordinary resolution | Other | 1983-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-30 | |
| (E)FIB - Return of allotments | Other | 1983-04-30 |
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