UNION ESTATE COMPANY LIMITED — Filings & Documents (68)
(E)Return of final meeting
1995-04-26 · Other
(E)Final statement of accounts
1995-04-26 · Other
(E)Special resolution
1995-04-26 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)Special resolution
1995-02-14 · Other
(E)Notice of appointment of liquidators
1995-02-14 · Other
(E)Declaration of solvency
1995-01-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-26 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-04 · Annual Return
(E)Special resolution
1989-12-08 · Other
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)Annual return
1986-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1984-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Annual return
1983-10-17 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1981-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Annual return
1980-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)Annual return
1979-11-16 · Annual Return
(E)Memorandum & Articles of Association
1979-07-16 · Memorandum & Articles
(E)Special resolution
1979-06-12 · Other
(E)Extraordinary resolution
1979-06-12 · Other
(E)Annual return
1978-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)Annual return
1977-10-15 · Annual Return
(E)Annual return
1976-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-29 · Other
(E)Annual return
1975-07-23 · Annual Return
(E)Special resolution
1974-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-17 · Other
(E)Annual return
1974-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-30 · Other
(E)Annual return
1973-07-26 · Annual Return
(E)Annual return
1973-01-26 · Annual Return
(E)Annual return
1972-01-19 · Annual Return
(E)FIB - Return of allotments
1971-12-23 · Other
(E)Ordinary resolution
1971-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1971-05-27 · Other
(E)Annual return
1971-01-21 · Annual Return
(E)Annual return
1970-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-24 · Other
(E)FIB - Return of allotments
1970-04-01 · Other
(E)Memorandum & Articles of Association
1970-01-15 · Memorandum & Articles
(E)Statutory Declaration
1970-01-15 · Other
Certificate of Incorporation
1970-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1970-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-04-26 | |
| (E)Final statement of accounts | Other | 1995-04-26 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-14 | |
| (E)Declaration of solvency | Other | 1995-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-04 | |
| (E)Special resolution | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-16 | |
| (E)Special resolution | Other | 1979-06-12 | |
| (E)Extraordinary resolution | Other | 1979-06-12 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-10-15 | |
| (E)Annual return | Annual Return | 1976-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-29 | |
| (E)Annual return | Annual Return | 1975-07-23 | |
| (E)Special resolution | Other | 1974-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-17 | |
| (E)Annual return | Annual Return | 1974-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-30 | |
| (E)Annual return | Annual Return | 1973-07-26 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)FIB - Return of allotments | Other | 1971-12-23 | |
| (E)Ordinary resolution | Other | 1971-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-05-27 | |
| (E)Annual return | Annual Return | 1971-01-21 | |
| (E)Annual return | Annual Return | 1970-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-24 | |
| (E)FIB - Return of allotments | Other | 1970-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-01-15 | |
| (E)Statutory Declaration | Other | 1970-01-15 | |
| Certificate of Incorporation | Incorporation | 1970-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-15 |
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