UNITED RAY LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2018-08-03 · Other
Information sheet re S.751(1)
2018-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-26 · Charges
(E)Instrument
2017-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
Information sheet re discontinuation of striking off
2016-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
Information sheet re S.744(3)
2016-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)Certificate of Registration of Charge
1997-03-18 · Charges
(E)FM1 - Mortgage or charge details
1997-03-18 · Charges
(E)FIB - Return of allotments
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-10 · Address Change
(E)Ordinary resolution
1997-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-03 | |
| Information sheet re S.751(1) | Other | 2018-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-26 | |
| (E)Instrument | Other | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| Information sheet re discontinuation of striking off | Other | 2016-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| Information sheet re S.744(3) | Other | 2016-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-10 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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