URBIS LIMITED — Filings & Documents (169)
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(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-18 · Other
(E)Special resolution
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)Special resolution
1989-08-25 · Other
(E)Return filed under s.64A
1989-08-25 · Other
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)Annual return
1989-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-01-28 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-03-05 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1985-12-27 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-26 · Other
(E)Resignation letter from directors or secretaries
1985-11-26 · Other
(E)Resignation letter from directors or secretaries
1985-11-26 · Other
(E)FIB - Return of allotments
1985-11-26 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)Special resolution
1985-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-06 · Other
(E)Special resolution
1985-08-02 · Other
Certificate of Incorporation on Change of Name
1985-08-02 · Name Change
(E)FIB - Return of allotments
1985-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Notice of registered office and any change thereof
1984-07-18 · Address Change
(E)Memorandum & Articles of Association
1984-06-12 · Memorandum & Articles
(E)Statutory Declaration
1984-06-12 · Other
Certificate of Incorporation
1984-06-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-18 | |
| (E)Special resolution | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Special resolution | Other | 1989-08-25 | |
| (E)Return filed under s.64A | Other | 1989-08-25 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-03-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-26 | |
| (E)FIB - Return of allotments | Other | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)Special resolution | Other | 1985-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-06 | |
| (E)Special resolution | Other | 1985-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-02 | |
| (E)FIB - Return of allotments | Other | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-12 | |
| (E)Statutory Declaration | Other | 1984-06-12 | |
| Certificate of Incorporation | Incorporation | 1984-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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