UNION GATE LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2016-05-13 · Other
Information sheet re S.751(1)
2016-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(C)FM1 - Mortgage or charge details
2011-08-25 · Other
(C)Certificate of Registration of Charge
2011-08-25 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-07-26 · Share Related
(E)Special resolution
2011-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-07-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-21 · Address Change
(E)Special resolution
2011-07-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)Amended document
2007-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-05 · Share Related
(E)Declaration of Compliance
2000-07-24 · Other
(E)Memorandum & Articles of Association
2000-07-24 · Memorandum & Articles
Certificate of Incorporation
2000-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-13 | |
| Information sheet re S.751(1) | Other | 2016-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-25 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-25 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-07-26 | |
| (E)Special resolution | Other | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-21 | |
| (E)Special resolution | Other | 2011-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)Amended document | Other | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-05 | |
| (E)Declaration of Compliance | Other | 2000-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-24 | |
| Certificate of Incorporation | Incorporation | 2000-07-24 |
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