UNITOYS COMPANY LIMITED — Filings & Documents (102)
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(E)Liquidator's statement of account
1998-07-07 · Winding Up
(E)Return of final meeting
1998-06-26 · Other
(E)Final statement of accounts
1998-06-26 · Other
(E)Liquidator's statement of account
1998-05-12 · Winding Up
(E)Liquidator's statement of account
1997-10-31 · Winding Up
(E)Liquidator's statement of account
1997-07-25 · Winding Up
(E)Liquidator's statement of account
1997-07-25 · Winding Up
(E)Notice of appointment of liquidators
1995-10-30 · Other
(E)Declaration of solvency
1995-10-23 · Other
(E)Special resolution
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Resignation letter from directors or secretaries
1995-10-19 · Other
(E)Special resolution
1995-10-19 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)Ordinary resolution
1993-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-15 · Other
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Memorandum of satisfaction
1993-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1988-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-09 · Other
(E)Certificate of Registration of Charge
1987-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-27 · Memorandum & Articles
(E)Annual return
1985-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
(E)Special resolution
1985-03-26 · Other
(E)Annual return
1984-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1983-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1982-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Annual return
1981-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Annual return
1980-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)Memorandum of satisfaction
1978-08-14 · Memorandum & Articles
(E)Annual return
1978-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)Annual return
1977-06-30 · Annual Return
(E)Annual return
1976-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-25 · Other
(E)Certificate of Registration of Charge
1975-11-25 · Charges
(E)Annual return
1975-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-11 · Other
(E)Certificate of Registration of Charge
1975-04-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)Annual return
1974-06-26 · Annual Return
(E)Annual return
1974-02-05 · Annual Return
(E)FIB - Return of allotments
1974-01-15 · Other
(E)Annual return
1972-12-15 · Annual Return
(E)Ordinary resolution
1972-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1972-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-24 · Other
(E)Annual return
1972-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-19 · Other
(E)Annual return
1971-01-22 · Annual Return
(E)FIB - Return of allotments
1970-11-18 · Other
(E)Notice of registered office and any change thereof
1970-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-07 · Other
(E)Memorandum & Articles of Association
1970-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-07-07 | |
| (E)Return of final meeting | Other | 1998-06-26 | |
| (E)Final statement of accounts | Other | 1998-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-30 | |
| (E)Declaration of solvency | Other | 1995-10-23 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-19 | |
| (E)Special resolution | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 | |
| (E)Special resolution | Other | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-14 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)Annual return | Annual Return | 1977-06-30 | |
| (E)Annual return | Annual Return | 1976-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)Annual return | Annual Return | 1974-06-26 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)FIB - Return of allotments | Other | 1974-01-15 | |
| (E)Annual return | Annual Return | 1972-12-15 | |
| (E)Ordinary resolution | Other | 1972-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-24 | |
| (E)Annual return | Annual Return | 1972-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-19 | |
| (E)Annual return | Annual Return | 1971-01-22 | |
| (E)FIB - Return of allotments | Other | 1970-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-11 |
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