UTEC LIMITED — Filings & Documents (78)
(E)Court order
2011-10-04 · Other
(E)FW6 - Certificate of release of liquidator
2010-12-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-12 · Winding Up
(E)Court Order
2008-11-12 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-19 · Name Change
Certificate of Change of Name
2006-07-19 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)Amended document
2002-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)Amended document
2000-07-14 · Other
(E)Amended document
2000-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-21 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-09-18 · Other
(E)Ordinary resolution
1997-09-18 · Other
(E)FSC1 - Return of Allotments
1997-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Special resolution for change of name
1997-07-14 · Other
Certificate of Incorporation on Change of Name
1997-07-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)FIB - Return of allotments
1997-05-12 · Other
(E)Ordinary resolution
1997-05-12 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FIB - Return of allotments
1994-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Memorandum & Articles of Association
1994-09-06 · Memorandum & Articles
(E)Statutory Declaration
1994-09-06 · Other
Certificate of Incorporation
1994-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-10-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-12 | |
| (E)Court Order | Other | 2008-11-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-19 | |
| Certificate of Change of Name | Name Change | 2006-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)Amended document | Other | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)Amended document | Other | 2000-07-14 | |
| (E)Amended document | Other | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-18 | |
| (E)Ordinary resolution | Other | 1997-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Special resolution for change of name | Other | 1997-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-06 | |
| (E)Statutory Declaration | Other | 1994-09-06 | |
| Certificate of Incorporation | Incorporation | 1994-09-06 |
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