UNIPLAN CONSULTANT LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2023-01-13 · Other
Information sheet re S.745(2)(b)
2022-09-16 · Other
Information sheet re striking off of this company under consideration
2022-07-29 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)FSC1 - Return of Allotments
1998-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-05-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Memorandum & Articles of Association
1993-01-28 · Memorandum & Articles
(E)Statutory Declaration
1993-01-28 · Other
Certificate of Incorporation
1993-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-28 | |
| (E)Statutory Declaration | Other | 1993-01-28 | |
| Certificate of Incorporation | Incorporation | 1993-01-28 |
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