UNIVAN LIMITED — Filings & Documents (76)
Information sheet re S.751(1)
2026-01-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-02 · Other
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)Special resolution
2008-04-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FR2 - Notification of Location of Registers
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Certificate of Registration of Charge
1995-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-03 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Annual return
1990-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)FIB - Return of allotments
1983-10-12 · Other
(E)Memorandum & Articles of Association
1983-08-19 · Memorandum & Articles
(E)Statutory Declaration
1983-08-19 · Other
Certificate of Incorporation
1983-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)Special resolution | Other | 2008-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)FIB - Return of allotments | Other | 1983-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-19 | |
| (E)Statutory Declaration | Other | 1983-08-19 | |
| Certificate of Incorporation | Incorporation | 1983-08-19 |
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