UNION HOLDINGS LIMITED — Filings & Documents (177)
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(E)Court order
2005-02-08 · Other
(E)Notice of appointment of liquidators
2003-11-27 · Other
(E)Court order
1986-03-21 · Other
(E)Notice of appointment of liquidators
1986-03-20 · Other
(E)Court order
1985-10-21 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-01 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-01 · Other
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Annual return
1981-07-17 · Annual Return
(E)Annual return
1980-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Notice of registered office and any change thereof
1978-11-08 · Address Change
(E)Annual return
1978-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-19 · Other
(E)Special resolution
1977-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)FIB - Return of allotments
1977-03-17 · Other
(E)Special resolution
1977-03-17 · Other
(E)Court order
1977-02-24 · Other
(E)Court order
1977-02-24 · Other
(E)Court order
1977-02-24 · Other
(E)Special resolution
1977-01-28 · Other
(E)Annual return
1976-12-31 · Annual Return
(E)Accounts / Financial Statements
1976-12-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-02 · Other
(E)Accounts / Financial Statements
1976-01-28 · Accounts
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-30 · Other
(E)Annual return
1974-11-04 · Annual Return
(E)Accounts / Financial Statements
1974-11-04 · Accounts
(E)Notice of registered office and any change thereof
1974-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-18 · Other
(E)FIB - Return of allotments
1973-10-09 · Other
(E)FI - Particulars of a contract relating to shares
1973-10-09 · Other
(E)Accounts / Financial Statements
1973-10-03 · Accounts
(E)Annual return
1973-10-03 · Annual Return
(E)Ordinary resolution
1973-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-11 · Other
(E)Ordinary resolution
1973-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-12 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-29 · Other
(E)FIB - Return of allotments
1973-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)Ordinary resolution
1973-03-02 · Other
(E)Ordinary resolution
1973-03-02 · Other
(E)FI - Particulars of a contract relating to shares
1973-01-11 · Other
(E)FIB - Return of allotments
1973-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-08 · Other
(E)FI - Particulars of a contract relating to shares
1972-12-05 · Other
(E)FIB - Return of allotments
1972-12-05 · Other
(E)Notice of registered office and any change thereof
1972-12-05 · Address Change
(E)FI - Particulars of a contract relating to shares
1972-11-18 · Other
(E)FIB - Return of allotments
1972-11-18 · Other
(E)Ordinary resolution
1972-11-06 · Other
(E)Ordinary resolution
1972-11-06 · Other
(E)Ordinary resolution
1972-11-04 · Other
(E)Return filed under s.64A
1972-11-04 · Other
(E)Special resolution
1972-09-29 · Other
(E)Special resolution
1972-09-29 · Other
(E)FIB - Return of allotments
1972-09-12 · Other
(E)Special resolution
1972-09-11 · Other
Certificate of Incorporation on Change of Name
1972-09-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-09 · Other
(E)Ordinary resolution
1972-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-09 · Other
(E)Memorandum & Articles of Association
1972-06-13 · Memorandum & Articles
(E)Annual return
1972-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-25 · Other
(E)Notice of registered office and any change thereof
1972-01-27 · Address Change
(E)Accounts / Financial Statements
1971-12-31 · Accounts
(E)Annual return
1971-05-11 · Annual Return
(E)Accounts / Financial Statements
1970-12-19 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-02 · Other
(E)Accounts / Financial Statements
1970-11-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-15 · Other
(E)Annual return
1970-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-11 · Other
(E)Accounts / Financial Statements
1969-12-27 · Accounts
(E)Annual return
1969-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-27 · Other
(E)Annual return
1968-04-19 · Annual Return
(E)Accounts / Financial Statements
1968-02-28 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-02-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-27 | |
| (E)Court order | Other | 1986-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1986-03-20 | |
| (E)Court order | Other | 1985-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-08 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-19 | |
| (E)Special resolution | Other | 1977-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)FIB - Return of allotments | Other | 1977-03-17 | |
| (E)Special resolution | Other | 1977-03-17 | |
| (E)Court order | Other | 1977-02-24 | |
| (E)Court order | Other | 1977-02-24 | |
| (E)Court order | Other | 1977-02-24 | |
| (E)Special resolution | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-28 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 1974-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-18 | |
| (E)FIB - Return of allotments | Other | 1973-10-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1973-10-03 | |
| (E)Annual return | Annual Return | 1973-10-03 | |
| (E)Ordinary resolution | Other | 1973-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-11 | |
| (E)Ordinary resolution | Other | 1973-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-29 | |
| (E)FIB - Return of allotments | Other | 1973-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)Ordinary resolution | Other | 1973-03-02 | |
| (E)Ordinary resolution | Other | 1973-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-01-11 | |
| (E)FIB - Return of allotments | Other | 1973-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-12-05 | |
| (E)FIB - Return of allotments | Other | 1972-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-18 | |
| (E)FIB - Return of allotments | Other | 1972-11-18 | |
| (E)Ordinary resolution | Other | 1972-11-06 | |
| (E)Ordinary resolution | Other | 1972-11-06 | |
| (E)Ordinary resolution | Other | 1972-11-04 | |
| (E)Return filed under s.64A | Other | 1972-11-04 | |
| (E)Special resolution | Other | 1972-09-29 | |
| (E)Special resolution | Other | 1972-09-29 | |
| (E)FIB - Return of allotments | Other | 1972-09-12 | |
| (E)Special resolution | Other | 1972-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-09 | |
| (E)Ordinary resolution | Other | 1972-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-13 | |
| (E)Annual return | Annual Return | 1972-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1971-12-31 | |
| (E)Annual return | Annual Return | 1971-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 1970-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1970-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-15 | |
| (E)Annual return | Annual Return | 1970-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 1969-12-27 | |
| (E)Annual return | Annual Return | 1969-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-27 | |
| (E)Annual return | Annual Return | 1968-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 1968-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-14 |
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