UNIK TIME COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-12-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)Ordinary resolution
1981-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-05 · Other
(E)FIB - Return of allotments
1981-10-05 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)Extraordinary resolution
1980-11-04 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-12-24 · Annual Return
(E)Annual return
1976-03-11 · Annual Return
Certificate of Incorporation on Change of Name
1975-09-07 · Name Change
(E)Special resolution
1975-09-02 · Other
(E)Ordinary resolution
1975-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-27 · Other
(E)Notice filed under s.54
1975-08-27 · Other
(E)Notice of registered office and any change thereof
1975-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-21 · Other
(E)FIB - Return of allotments
1975-08-09 · Other
(E)Annual return
1975-05-31 · Annual Return
(E)Annual return
1974-02-28 · Annual Return
(E)Annual return
1973-04-25 · Annual Return
(E)Memorandum & Articles of Association
1971-10-29 · Memorandum & Articles
(E)Statutory Declaration
1971-10-29 · Other
Certificate of Incorporation
1971-10-29 · Incorporation
(E)Notice of registered office and any change thereof
1971-10-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Ordinary resolution | Other | 1981-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-05 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Extraordinary resolution | Other | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-12-24 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-07 | |
| (E)Special resolution | Other | 1975-09-02 | |
| (E)Ordinary resolution | Other | 1975-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-27 | |
| (E)Notice filed under s.54 | Other | 1975-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-21 | |
| (E)FIB - Return of allotments | Other | 1975-08-09 | |
| (E)Annual return | Annual Return | 1975-05-31 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)Annual return | Annual Return | 1973-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-29 | |
| (E)Statutory Declaration | Other | 1971-10-29 | |
| Certificate of Incorporation | Incorporation | 1971-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-29 |
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