UNIMIX LIMITED — Filings & Documents (140)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-22 · Other
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)Ordinary resolution
1987-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-15 · Other
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-13 · Other
(E)Special resolution
1987-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)Ordinary resolution | Other | 1987-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-13 | |
| (E)Special resolution | Other | 1987-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 |
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