UNITED CENTURY BOOK SERVICES LIMITED — Filings & Documents (42)
(E)Liquidator's statement of account
2014-09-01 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-08-01 · Winding Up
(E)Return of final meeting
2014-07-07 · Other
(E)Final statement of accounts
2014-07-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-04-01 · Winding Up
(E)Liquidator's statement of account
2013-11-11 · Winding Up
(E)Liquidator's statement of account
2013-05-20 · Winding Up
(E)Liquidator's statement of account
2012-12-07 · Winding Up
(E)Liquidator's statement of account
2012-06-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-16 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-05-16 · Other
(E)Liquidator's statement of account
2011-12-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)Special Resolution (Winding Up)
2010-09-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E)Ordinary resolution
1999-01-06 · Other
(E)Declaration of Compliance
1998-12-02 · Other
(E)Memorandum & Articles of Association
1998-12-02 · Memorandum & Articles
Certificate of Incorporation
1998-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-09-01 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-08-01 | |
| (E)Return of final meeting | Other | 2014-07-07 | |
| (E)Final statement of accounts | Other | 2014-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E)Ordinary resolution | Other | 1999-01-06 | |
| (E)Declaration of Compliance | Other | 1998-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-02 | |
| Certificate of Incorporation | Incorporation | 1998-12-02 |
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