UDDA SWEDISH LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2018-04-20 · Other
Information sheet re S.751(1)
2017-12-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-07 · Other
(E)Data Input Form
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-03 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
(E)Ordinary resolution
1993-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-02 · Other
(E)FIB - Return of allotments
1993-04-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-21 · Annual Return
(E)Annual return
1990-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Ordinary resolution
1990-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-02 · Other
(E)FIB - Return of allotments
1990-02-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-24 · Other
(E)FIB - Return of allotments
1988-02-23 · Other
(E)Notice of registered office and any change thereof
1988-02-22 · Address Change
(E)Ordinary resolution
1988-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-22 · Director/Secretary Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-20 | |
| Information sheet re S.751(1) | Other | 2017-12-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-07 | |
| (E)Data Input Form | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-02 | |
| (E)FIB - Return of allotments | Other | 1993-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Ordinary resolution | Other | 1990-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-24 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-22 | |
| (E)Ordinary resolution | Other | 1988-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-22 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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