UNIVERSAL LEATHER TOURISTER LIMITED — Filings & Documents (76)
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-10 · Other
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-07 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-03-03 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-12-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)Memorandum of satisfaction
2003-06-13 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-27 · Annual Return
(E)Memorandum of satisfaction
2001-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Memorandum of satisfaction
1997-01-13 · Memorandum & Articles
(E)Annual return
1996-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-25 · Other
(E)Certificate of Registration of Charge
1994-08-25 · Charges
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Annual return
1991-02-09 · Annual Return
(E)Special resolution
1990-10-27 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-20 · Charges
(E)Annual return
1987-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-16 · Other
(E)Certificate of Registration of Charge
1986-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-03-03 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Special resolution | Other | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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