UNITED AGENCIES LIMITED — Filings & Documents (127)

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(E)Information sheet re S.291(6)

2002-12-13 · Other

(E)Information sheet re S.291(5)

2002-08-16 · Other

(E)Annual return

1991-05-23 · Annual Return

(E)Annual return

1991-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1990-04-09 · Address Change

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1988-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1987-09-18 · Address Change

(E)Memorandum & Articles of Association

1987-09-10 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-20 · Director/Secretary Change

(E)Annual return

1987-01-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-11-27 · Other

(E)Certificate of Registration of Charge

1986-11-27 · Charges

(E)Special resolution

1986-11-22 · Other

(E)Statutory Declaration

1985-03-28 · Other

(E)Annual return

1985-03-11 · Annual Return

(E)Annual return

1984-08-15 · Annual Return

(E)Annual return

1983-03-11 · Annual Return

(E)Annual return

1982-03-09 · Annual Return

(E)Memorandum of satisfaction

1982-01-18 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-01-18 · Other

(E)Certificate of Registration of Charge

1982-01-18 · Charges

(E)Annual return

1981-04-01 · Annual Return

(E)FIB - Return of allotments

1980-07-03 · Other

(E)Annual return

1979-12-22 · Annual Return

(E)Ordinary resolution

1979-12-21 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-21 · Other

(E)Annual return

1979-07-12 · Annual Return

(E)Memorandum of satisfaction

1979-05-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1979-05-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1978-11-10 · Memorandum & Articles

(E)Court order under s.86

1978-07-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-07-31 · Other

(E)Certificate of Registration of Charge

1978-07-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-07-31 · Other

(E)Certificate of Registration of Charge

1978-07-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-07-31 · Other

(E)Certificate of Registration of Charge

1978-07-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-07-19 · Other

(E)Certificate of Registration of Charge

1978-07-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-05-11 · Other

(E)Certificate of Registration of Charge

1978-05-11 · Charges

(E)Memorandum of satisfaction

1978-05-11 · Memorandum & Articles

(E)Annual return

1978-04-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-02 · Other

(E)Annual return

1977-01-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-08-26 · Other

(E)Certificate of Registration of Charge

1976-08-26 · Charges

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-09-27 · Other

(E)Certificate of Registration of Charge

1974-09-27 · Charges

(E)Notice of registered office and any change thereof

1974-01-21 · Address Change

(E)Annual return

1974-01-03 · Annual Return

(E)Annual return

1973-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-11 · Other

(E)Annual return

1972-02-09 · Annual Return

(E)FIB - Return of allotments

1971-11-27 · Other

(E)FI - Particulars of a contract relating to shares

1971-11-27 · Other

(E)FIB - Return of allotments

1971-11-27 · Other

(E)Special resolution

1971-11-24 · Other

(E)Ordinary resolution

1971-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1971-08-09 · Other

(E)Annual return

1971-01-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-10-20 · Other

(E)Certificate of Registration of Charge

1970-10-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-05-15 · Other

(E)Certificate of Registration of Charge

1970-05-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-01-21 · Other

(E)Certificate of Registration of Charge

1970-01-21 · Charges

(E)Annual return

1970-01-07 · Annual Return

(E)Annual return

1969-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1968-12-12 · Address Change

(E)Annual return

1968-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-01-02 · Other

(E)Certificate of Registration of Charge

1968-01-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-01-18 · Other

(E)Certificate of Registration of Charge

1967-01-18 · Charges

(E)Annual return

1967-01-03 · Annual Return

(E)Annual return

1966-01-04 · Annual Return

(E)Memorandum of satisfaction

1965-09-15 · Memorandum & Articles

(E)Annual return

1965-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-10-12 · Other

(E)Certificate of Registration of Charge

1964-10-12 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-09-18 · Other

(E)Certificate of Registration of Charge

1964-09-16 · Charges

(E)Annual return

1964-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-11-19 · Other

(E)Certificate of Registration of Charge

1963-11-19 · Charges

(E)Annual return

1963-01-04 · Annual Return

(E)Annual return

1962-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-12-30 · Other

(E)Certificate of Registration of Charge

1961-12-30 · Charges

(E)Notice of registered office and any change thereof

1961-01-13 · Address Change

(E)Annual return

1961-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1960-07-30 · Other

(E)Certificate of Registration of Charge

1960-07-30 · Charges

(E)Annual return

1960-01-05 · Annual Return

(E)Annual return

1959-01-07 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-12-13
(E)Information sheet re S.291(5)	Other	2002-08-16
(E)Annual return	Annual Return	1991-05-23
(E)Annual return	Annual Return	1991-05-23
(E)Notice of registered office and any change thereof	Address Change	1990-04-09
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1988-02-01
(E)Notice of registered office and any change thereof	Address Change	1987-09-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-20
(E)Annual return	Annual Return	1987-01-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-11-27
(E)Certificate of Registration of Charge	Charges	1986-11-27
(E)Special resolution	Other	1986-11-22
(E)Statutory Declaration	Other	1985-03-28
(E)Annual return	Annual Return	1985-03-11
(E)Annual return	Annual Return	1984-08-15
(E)Annual return	Annual Return	1983-03-11
(E)Annual return	Annual Return	1982-03-09
(E)Memorandum of satisfaction	Memorandum & Articles	1982-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-01-18
(E)Certificate of Registration of Charge	Charges	1982-01-18
(E)Annual return	Annual Return	1981-04-01
(E)FIB - Return of allotments	Other	1980-07-03
(E)Annual return	Annual Return	1979-12-22
(E)Ordinary resolution	Other	1979-12-21
(E)FIII - Notice of increase in nominal capital	Other	1979-12-21
(E)Annual return	Annual Return	1979-07-12
(E)Memorandum of satisfaction	Memorandum & Articles	1979-05-10
(E)Memorandum of satisfaction	Memorandum & Articles	1979-05-10
(E)Memorandum of satisfaction	Memorandum & Articles	1978-11-10
(E)Court order under s.86	Other	1978-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-31
(E)Certificate of Registration of Charge	Charges	1978-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-31
(E)Certificate of Registration of Charge	Charges	1978-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-31
(E)Certificate of Registration of Charge	Charges	1978-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-19
(E)Certificate of Registration of Charge	Charges	1978-07-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-05-11
(E)Certificate of Registration of Charge	Charges	1978-05-11
(E)Memorandum of satisfaction	Memorandum & Articles	1978-05-11
(E)Annual return	Annual Return	1978-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-02
(E)Annual return	Annual Return	1977-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-26
(E)Certificate of Registration of Charge	Charges	1976-08-26
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-09-27
(E)Certificate of Registration of Charge	Charges	1974-09-27
(E)Notice of registered office and any change thereof	Address Change	1974-01-21
(E)Annual return	Annual Return	1974-01-03
(E)Annual return	Annual Return	1973-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-11
(E)Annual return	Annual Return	1972-02-09
(E)FIB - Return of allotments	Other	1971-11-27
(E)FI - Particulars of a contract relating to shares	Other	1971-11-27
(E)FIB - Return of allotments	Other	1971-11-27
(E)Special resolution	Other	1971-11-24
(E)Ordinary resolution	Other	1971-08-09
(E)FIII - Notice of increase in nominal capital	Other	1971-08-09
(E)Annual return	Annual Return	1971-01-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-10-20
(E)Certificate of Registration of Charge	Charges	1970-10-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-05-15
(E)Certificate of Registration of Charge	Charges	1970-05-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-01-21
(E)Certificate of Registration of Charge	Charges	1970-01-21
(E)Annual return	Annual Return	1970-01-07
(E)Annual return	Annual Return	1969-01-16
(E)Notice of registered office and any change thereof	Address Change	1968-12-12
(E)Annual return	Annual Return	1968-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-01-02
(E)Certificate of Registration of Charge	Charges	1968-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-01-18
(E)Certificate of Registration of Charge	Charges	1967-01-18
(E)Annual return	Annual Return	1967-01-03
(E)Annual return	Annual Return	1966-01-04
(E)Memorandum of satisfaction	Memorandum & Articles	1965-09-15
(E)Annual return	Annual Return	1965-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-10-12
(E)Certificate of Registration of Charge	Charges	1964-10-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-09-18
(E)Certificate of Registration of Charge	Charges	1964-09-16
(E)Annual return	Annual Return	1964-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-11-19
(E)Certificate of Registration of Charge	Charges	1963-11-19
(E)Annual return	Annual Return	1963-01-04
(E)Annual return	Annual Return	1962-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-12-30
(E)Certificate of Registration of Charge	Charges	1961-12-30
(E)Notice of registered office and any change thereof	Address Change	1961-01-13
(E)Annual return	Annual Return	1961-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1960-07-30
(E)Certificate of Registration of Charge	Charges	1960-07-30
(E)Annual return	Annual Return	1960-01-05
(E)Annual return	Annual Return	1959-01-07

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