UNIVERSAL HEIR LIMITED — Filings & Documents (60)
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)Special resolution
2019-07-16 · Other
(E)Special Resolution (Winding Up)
2019-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-09 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)Special resolution
2015-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Certificate of Registration of Charge
2003-09-22 · Charges
(E)FM1 - Mortgage or charge details
2003-09-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)Amended document
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FIB - Return of allotments
1992-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)Special resolution | Other | 2019-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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