UNITED SOURCE INTERNATIONAL LIMITED — Filings & Documents (86)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-02 · Other
(E)Return of final meeting
2012-04-18 · Other
(E)Final statement of accounts
2012-04-18 · Other
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-08 · Winding Up
(E)Special Resolution (Winding Up)
2011-07-05 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-24 · Other
(E)FW1 - Certificate of solvency
2011-06-24 · Other
(E)FW1 - Certificate of solvency
2011-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-04-27 · Other
(E)FW1 - Certificate of solvency
2010-04-27 · Other
(E)FW1 - Certificate of solvency
2010-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-31 · Share Related
(E)Ordinary resolution
2000-10-31 · Other
(E)Ordinary resolution
2000-10-31 · Other
(E)FSC1 - Return of Allotments
2000-10-31 · Share Related
(E)FSC1 - Return of Allotments
2000-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-04 · Share Related
(E)FSC1 - Return of Allotments
1999-11-04 · Share Related
(E)Ordinary resolution
1999-11-04 · Other
(E)Ordinary resolution
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-24 · Share Related
(E)Written resolution
1999-07-24 · Other
(E)FSC1 - Return of Allotments
1999-07-24 · Share Related
(E)Written resolution
1999-07-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-21 · Share Related
(E)Ordinary resolution
1999-04-21 · Other
(E)Ordinary resolution
1999-04-21 · Other
(E)FSC1 - Return of Allotments
1999-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)Ordinary resolution
1997-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-19 · Other
(E)Ordinary resolution
1997-02-19 · Other
(E)FIB - Return of allotments
1997-02-19 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Ordinary and special resolution
1994-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-20 · Other
(E)FIB - Return of allotments
1994-08-20 · Other
(E)Return filed under s.64A
1994-08-20 · Other
(E)Ordinary resolution
1994-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-04 · Other
(E)FIB - Return of allotments
1994-01-04 · Other
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-02 | |
| (E)Return of final meeting | Other | 2012-04-18 | |
| (E)Final statement of accounts | Other | 2012-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-24 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-24 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-31 | |
| (E)Ordinary resolution | Other | 2000-10-31 | |
| (E)Ordinary resolution | Other | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-04 | |
| (E)Ordinary resolution | Other | 1999-11-04 | |
| (E)Ordinary resolution | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-24 | |
| (E)Written resolution | Other | 1999-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-24 | |
| (E)Written resolution | Other | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)Ordinary resolution | Other | 1997-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1997-02-19 | |
| (E)FIB - Return of allotments | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Ordinary and special resolution | Other | 1994-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-20 | |
| (E)FIB - Return of allotments | Other | 1994-08-20 | |
| (E)Return filed under s.64A | Other | 1994-08-20 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 | |
| (E)Special resolution | Other |
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