UNISIGN LIMITED — Filings & Documents (45)
(E)Court order
2014-11-25 · Other
(E)FW6 - Certificate of release of liquidator
2013-03-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-08 · Winding Up
(E)Court Order
2010-11-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-12 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)Court order
2010-08-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-10 · Address Change
(E)Court order
2010-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-07-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-03 · Charges
(E)Certificate of Registration of Charge
2006-04-03 · Charges
(E)FSC1 - Return of Allotments
2006-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-08 · Share Related
(E)Special resolution
2006-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-05 · Other
(E)Memorandum & Articles of Association
2003-02-05 · Memorandum & Articles
Certificate of Incorporation
2003-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-11-25 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2013-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-08 | |
| (E)Court Order | Other | 2010-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)Court order | Other | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-10 | |
| (E)Court order | Other | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-08 | |
| (E)Special resolution | Other | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)Declaration of Compliance | Other | 2003-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-05 | |
| Certificate of Incorporation | Incorporation | 2003-02-05 |
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