UNINET TECHNOLOGY LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.751(3)
2021-10-29 · Other
Information sheet re S.751(1)
2021-07-02 · Other
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-31 · Other
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-07 · Address Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)Special resolution
2010-03-18 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-12 · Charges
(E)Certificate of Registration of Charge
2010-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-02 · Share Related
(E)FSC1 - Return of Allotments
2009-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-27 · Annual Return
(E)Memorandum of satisfaction
2001-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-24 · Other
(E)Certificate of Registration of Charge
1994-01-24 · Charges
(E)Annual return
1994-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)Memorandum of satisfaction
1992-10-12 · Memorandum & Articles
(E)Annual return
1992-01-17 · Annual Return
(E)Court order
1991-09-13 · Other
(E)Annual return
1991-01-23 · Annual Return
(E)Ordinary resolution
1990-12-17 · Other
(E)Court order under s.86
1990-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)Resignation letter from directors or secretaries
1990-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-29 | |
| Information sheet re S.751(1) | Other | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)Special resolution | Other | 2010-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Court order | Other | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)Court order under s.86 | Other | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-05 |
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