Universal Guardian (Systems) Limited — Filings & Documents (74)
Information sheet re S.291(6) for local company
2012-04-05 · Other
Information sheet re S.291(5) for local company
2011-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-02 · Name Change
Certificate of Change of Name
2006-06-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Amended document
2004-04-22 · Other
(E)Amended document
2004-04-22 · Other
(E)Amended document
2004-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-17 · Share Related
(E)FSC1 - Return of Allotments
2004-03-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2004-03-12 · Share Related
(E) Explanatory Letter
2003-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-03-22 · Memorandum & Articles
(E)Agreement or contract
2002-02-28 · Other
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-28 · Share Related
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)Ordinary and special resolution
2002-02-28 · Other
(E)FSC5 - Particulars of a contract relating to shares
2002-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-30 · Name Change
(E)Special resolution for change of name
2001-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Ordinary resolution
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-15 · Other
(E)FSC1 - Return of Allotments
1998-01-15 · Share Related
(E)Ordinary resolution
1998-01-15 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-11 · Other
(E)FIB - Return of allotments
1996-11-11 · Other
(E)Ordinary resolution
1996-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-02 · Other
Certificate of Incorporation
1995-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-05 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-02 | |
| Certificate of Change of Name | Name Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2004-03-12 | |
| (E) Explanatory Letter | Other | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-03-22 | |
| (E)Agreement or contract | Other | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)Ordinary and special resolution | Other | 2002-02-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-30 | |
| (E)Special resolution for change of name | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Ordinary resolution | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-11 | |
| (E)Ordinary resolution | Other | 1996-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Declaration of Compliance | Other | 1995-03-02 | |
| Certificate of Incorporation | Incorporation | 1995-03-02 |
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