UNION ORIENTAL COMPANY LIMITED — Filings & Documents (103)
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(E)FW6 - Certificate of release of liquidator
2010-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-27 · Winding Up
(E)Court Order
2007-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)Memorandum of satisfaction
1998-10-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Special resolution
1998-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)FM1 - Mortgage or charge details
1997-04-24 · Charges
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Certificate of Registration of Charge
1995-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-22 · Other
(E)Amended document
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-27 · Other
(E)FIB - Return of allotments
1995-02-27 · Other
(E)Ordinary resolution
1995-02-27 · Other
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)Annual return
1994-06-02 · Annual Return
(E)Ordinary resolution
1993-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-09 · Other
(E)FIB - Return of allotments
1993-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-27 | |
| (E)Court Order | Other | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Special resolution | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-22 | |
| (E)Amended document | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-27 | |
| (E)FIB - Return of allotments | Other | 1995-02-27 | |
| (E)Ordinary resolution | Other | 1995-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Ordinary resolution | Other | 1993-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 |
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