UNIVERSAL ENTERPRISE LIMITED — Filings & Documents (158)
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Information sheet re S.291AA(9)
2007-07-27 · Other
Information sheet re S.291AA(7)
2007-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-21 · Other
(E)Copy of notice of resignation of auditor
2007-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)Amended document
2003-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-09-20 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-09-04 · Name Change
(E)Special resolution for change of name
2000-09-04 · Other
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)Reprint of Articles of Association
2000-08-24 · Annual Return
(E)Reprint of Articles of Association
2000-08-24 · Annual Return
(E)Special resolution
2000-08-24 · Other
(E)Written resolution
2000-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Special resolution
1999-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Special resolution
1996-09-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-05 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)Annual return
1989-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1987-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-06-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
(E)Notice of registered office and any change thereof
1986-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1983-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Notice of registered office and any change thereof
1983-07-27 · Address Change
(E)Ordinary resolution
1983-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-04 · Other
(E)FIB - Return of allotments
1983-01-04 · Other
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Ordinary resolution
1982-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-04 · Other
(E)FIB - Return of allotments
1982-10-04 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1980-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)Annual return
1979-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-27 | |
| Information sheet re S.291AA(7) | Other | 2007-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)Amended document | Other | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-04 | |
| (E)Special resolution for change of name | Other | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-24 | |
| (E)Special resolution | Other | 2000-08-24 | |
| (E)Written resolution | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Special resolution | Other | 1996-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Special resolution | Other | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-27 | |
| (E)Ordinary resolution | Other | 1983-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-04 | |
| (E)FIB - Return of allotments | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Ordinary resolution | Other | 1982-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-04 | |
| (E)FIB - Return of allotments | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-01 |
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