UVU HOLDINGS LIMITED — Filings & Documents (37)
(E)Return of final meeting
2023-05-15 · Other
(E)Final statement of accounts
2023-05-15 · Other
(E)Special Resolution (Winding Up)
2022-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-14 · Winding Up
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-11 · Other
(E)Altered Articles of Association
2021-06-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-25 · Memorandum & Articles
(E)Special resolution
2021-05-25 · Other
(E)FNSC1 - Return of Allotment
2021-05-25 · Share Related
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-14 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)Special resolution
2014-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-12-29 · Memorandum & Articles
(E)Special resolution
2010-12-17 · Other
(E)FSC1 - Return of Allotments
2010-12-17 · Share Related
(E)Memorandum & Articles of Association
2010-11-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-29 · Share Related
Certificate of Incorporation
2010-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-15 | |
| (E)Final statement of accounts | Other | 2023-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-25 | |
| (E)Special resolution | Other | 2021-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-29 | |
| (E)Special resolution | Other | 2010-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-29 | |
| Certificate of Incorporation | Incorporation | 2010-11-29 |
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