UNITEDTEX LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-04 · Charges
(E)Instrument
2016-10-04 · Other
(E)Certificate of Registration of Charge
2016-10-04 · Charges
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)Special resolution
2015-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-04-12 · Name Change
Certificate of Change of Name
2011-04-12 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)Amended document
2003-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(C)FSC1 - Return of Allotments
2000-11-11 · Share Related
(E)FSC1 - Return of Allotments
2000-11-11 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-10 · Other
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)FIB - Return of allotments
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Ordinary resolution
1995-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-04 | |
| (E)Instrument | Other | 2016-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-12 | |
| Certificate of Change of Name | Name Change | 2011-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)Amended document | Other | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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