NEW UNION PHARMACY LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2022-12-30 · Other
Information sheet re S.751(1)
2022-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-05 · Other
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-22 · Share Related
(E)Ordinary resolution
2002-06-22 · Other
(E)FSC1 - Return of Allotments
2002-06-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Special resolution
1996-12-02 · Other
(E)Annual return
1996-08-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-22 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-17 · Other
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
Certificate of Incorporation
1995-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-30 | |
| Information sheet re S.751(1) | Other | 2022-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-22 | |
| (E)Ordinary resolution | Other | 2002-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-22 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 |
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