UL INTERNATIONAL SERVICES LIMITED — Filings & Documents (93)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-03 · Other
(E)Return of final meeting
2011-10-03 · Other
(E)Final statement of accounts
2011-10-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-28 · Address Change
(E)Special Resolution (Winding Up)
2011-06-28 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-28 · Winding Up
(E)FR2 - Notification of Location of Registers
2011-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-11-23 · Annual Return
(E)Accounts / Financial Statements
2010-11-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-17 · Annual Return
(E)Accounts / Financial Statements
2009-12-17 · Accounts
(E)FR2 - Notification of Location of Registers
2008-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
2008-12-15 · Annual Return
(E)Accounts / Financial Statements
2008-12-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-02-27 · Annual Return
(E)Accounts / Financial Statements
2008-02-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-09-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-09-06 · Annual Return
(E)Accounts / Financial Statements
2005-09-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-08-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-12 · Other
(E)Accounts / Financial Statements
2003-08-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-13 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-03-13 · Address Change
(E)Accounts / Financial Statements
2002-10-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)Special resolution
2002-07-25 · Other
(E)Reprint of Articles of Association
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)Accounts / Financial Statements
2001-08-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)Accounts / Financial Statements
2000-08-09 · Accounts
(E)Amended document
1999-11-25 · Other
(E)Amended document
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)Accounts / Financial Statements
1999-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)Accounts / Financial Statements
1998-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-22 · Accounts
(E)Annual return
1997-07-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-10-09 · Memorandum & Articles
(E)Special resolution
1996-09-04 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Accounts / Financial Statements
1996-07-15 · Accounts
(E)Accounts / Financial Statements
1995-06-22 · Accounts
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Accounts / Financial Statements
1995-03-16 · Accounts
(E)Annual return
1995-02-22 · Annual Return
(E)Accounts / Financial Statements
1995-02-22 · Accounts
(E)Annual return
1993-03-22 · Annual Return
(E)Accounts / Financial Statements
1993-03-22 · Accounts
(E)Annual return
1991-07-17 · Annual Return
(E)Accounts / Financial Statements
1991-07-17 · Accounts
(E)Annual return
1991-06-24 · Annual Return
(E)Accounts / Financial Statements
1991-06-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1991-05-20 · Annual Return
(E)Accounts / Financial Statements
1991-05-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-10 · Memorandum & Articles
(E)Statutory Declaration
1988-05-10 · Other
Certificate of Incorporation
1988-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-03 | |
| (E)Return of final meeting | Other | 2011-10-03 | |
| (E)Final statement of accounts | Other | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-28 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)Special resolution | Other | 2002-07-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-09 | |
| (E)Amended document | Other | 1999-11-25 | |
| (E)Amended document | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-09 | |
| (E)Special resolution | Other | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-22 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-10 | |
| (E)Statutory Declaration | Other | 1988-05-10 | |
| Certificate of Incorporation | Incorporation | 1988-05-10 |
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