USING COMPANY LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-25 · Winding Up
(E)Court Order
2007-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)Amended document
2004-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-03 · Charges
(E)FM1 - Mortgage or charge details
2000-04-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-17 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-13 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-04 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1994-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Ordinary resolution
1993-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-15 · Other
(E)FIB - Return of allotments
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary 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(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)FIB - Return of allotments
1992-10-28 · Other
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-25 | |
| (E)Court Order | Other | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)Amended document | Other | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (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(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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