UNI-METALLICES LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-27 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2007-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-09-16 · Memorandum & Articles
(E)Special resolution
2004-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-03-31 · Name Change
(E)Special resolution for change of name
2003-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-05 · Other
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-16 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-31 | |
| (E)Special resolution for change of name | Other | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-17 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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