UNION CHANCE COMPANY LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-29 · Charges
(E)Certificate of Registration of Charge
2001-03-29 · Charges
(E)Special resolution
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)Certificate of Registration of Charge
2000-09-23 · Charges
(E)FM1 - Mortgage or charge details
2000-09-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-31 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-16 · Other
(E)Ordinary resolution
1994-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-17 · Other
(E)Ordinary resolution
1994-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-25 · Other
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-19 · Other
(E)Certificate of Registration of Charge
1994-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)Special resolution
1993-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-21 · Other
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)Ordinary resolution
1991-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-04 · Other
(E)FIB - Return of allotments
1991-04-04 · Other
(E)Annual return
1991-02-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-29 | |
| (E)Special resolution | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)Ordinary resolution | Other | 1994-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-17 | |
| (E)Ordinary resolution | Other | 1994-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)Special resolution | Other | 1993-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1991-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-25 |
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