UNITED CHARTER LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-08 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-20 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Memorandum of satisfaction
2003-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)Certificate of Registration of Charge
2001-06-05 · Charges
(E)FM1 - Mortgage or charge details
2001-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)Annual return
1997-07-11 · Annual Return
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Annual return
1994-07-04 · Annual Return
(E)FIB - Return of allotments
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(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
1993-08-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (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 | 1993-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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