UNIVERSAL BONANZA COMPANY LIMITED — Filings & Documents (212)
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(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)Memorandum of satisfaction
1999-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-06 · Memorandum & Articles
(E)Amended document
1999-05-21 · Other
(E)Amended document
1999-05-21 · Other
(E) Explanatory Letter
1999-04-09 · Other
(E) Explanatory Letter
1999-04-09 · Other
(E)Memorandum of satisfaction
1999-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-30 · Annual Return
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-03 · Other
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Special resolution
1992-11-05 · Other
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-06 | |
| (E)Amended document | Other | 1999-05-21 | |
| (E)Amended document | Other | 1999-05-21 | |
| (E) Explanatory Letter | Other | 1999-04-09 | |
| (E) Explanatory Letter | Other | 1999-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Special resolution | Other | 1992-11-05 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 |
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