UNACO INTERNATIONAL LIMITED — Filings & Documents (169)
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(E)Liquidator's statement of account
2000-07-05 · Winding Up
(E)Final statement of accounts
2000-07-05 · Other
(E)Special resolution
2000-07-05 · Other
(E)Return of final meeting
2000-07-05 · Other
(E)Notification of change of address of liquidator
2000-01-21 · Other
(E)Liquidator's statement of account
2000-01-21 · Winding Up
(E)Declaration of solvency
1998-12-22 · Other
(E)Special resolution
1998-12-22 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-09 · Other
(E)Annual return
1993-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1991-08-21 · Annual Return
(E) Explanatory Letter
1990-10-31 · Other
(E)Amended document
1990-10-31 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1987-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-04 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-22 · Other
(E)Final statement of accounts
1984-12-22 · Other
Certificate of Incorporation
1984-12-22 · Incorporation
(E)FIB - Return of allotments
1984-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)Annual return
1984-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-01 · Other
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)Annual return
1982-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
(E)Notice of registered office and any change thereof
1981-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-18 · Other
(E)Annual return
1981-06-18 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-26 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-09 · Other
(E)Annual return
1979-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-09 · Other
(E)Annual return
1978-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)Annual return
1977-08-03 · Annual Return
(E)Annual return
1976-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-30 · Other
(E)Annual return
1975-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-29 · Other
(E)Annual return
1974-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-18 · Address Change
(E)Annual return
1973-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-10 · Address Change
(E)Annual return
1972-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-14 · Other
(E)Notice of registered office and any change thereof
1972-06-01 · Address Change
(E)Memorandum & Articles of Association
1972-03-13 · Memorandum & Articles
(E)Special resolution
1972-03-13 · Other
(E)Reprint of Memorandum & Articles of Association
1972-03-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-22 · Other
(E)Special resolution
1971-10-11 · Other
Certificate of Incorporation on Change of Name
1971-10-11 · Name Change
(E)Annual return
1971-06-01 · Annual Return
(E)Annual return
1970-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-07-05 | |
| (E)Final statement of accounts | Other | 2000-07-05 | |
| (E)Special resolution | Other | 2000-07-05 | |
| (E)Return of final meeting | Other | 2000-07-05 | |
| (E)Notification of change of address of liquidator | Other | 2000-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-21 | |
| (E)Declaration of solvency | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-09 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E) Explanatory Letter | Other | 1990-10-31 | |
| (E)Amended document | Other | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-22 | |
| (E)Final statement of accounts | Other | 1984-12-22 | |
| Certificate of Incorporation | Incorporation | 1984-12-22 | |
| (E)FIB - Return of allotments | Other | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-09 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-09 | |
| (E)Annual return | Annual Return | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)Annual return | Annual Return | 1977-08-03 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-30 | |
| (E)Annual return | Annual Return | 1975-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-29 | |
| (E)Annual return | Annual Return | 1974-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-18 | |
| (E)Annual return | Annual Return | 1973-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-10 | |
| (E)Annual return | Annual Return | 1972-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-13 | |
| (E)Special resolution | Other | 1972-03-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1972-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-22 | |
| (E)Special resolution | Other | 1971-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-10-11 | |
| (E)Annual return | Annual Return | 1971-06-01 | |
| (E)Annual return | Annual Return | 1970-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-13 |
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