UNI NORTH LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-03-09 · Other
Information sheet re S.751(1)
2017-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)Special resolution
2014-09-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-25 · Name Change
(E)Special resolution for change of name
2003-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)Declaration of Compliance
1998-08-24 · Other
(E)Memorandum & Articles of Association
1998-08-24 · Memorandum & Articles
Certificate of Incorporation
1998-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-09 | |
| Information sheet re S.751(1) | Other | 2017-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)Special resolution | Other | 2014-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-25 | |
| (E)Special resolution for change of name | Other | 2003-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)Declaration of Compliance | Other | 1998-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-24 | |
| Certificate of Incorporation | Incorporation | 1998-08-24 |
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