UNIVERSAL EXPORT RESOURCES LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-14 · Name Change
Certificate of Change of Name
2018-03-14 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-08 · Memorandum & Articles
(E)Special resolution
2018-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-07 · Other
Certificate of Incorporation
2003-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-14 | |
| Certificate of Change of Name | Name Change | 2018-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-08 | |
| (E)Special resolution | Other | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-07 | |
| (E)Declaration of Compliance | Other | 2003-11-07 | |
| Certificate of Incorporation | Incorporation | 2003-11-07 |
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