UNIVERSAL INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (157)

Page 2 of 2

(E)Memorandum of satisfaction

1985-10-09 · Memorandum & Articles

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

1985-09-13 · Director/Secretary Change

(E)Annual return

1985-09-06 · Annual Return

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

1985-03-20 · Director/Secretary Change

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

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-09-21 · Annual Return

(E)Annual return

1984-04-02 · Annual Return

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

1984-03-01 · Other

(E)Statutory Declaration

1983-07-05 · Other

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

1983-07-05 · Other

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

1983-01-26 · Other

(E)FIB - Return of allotments

1982-12-11 · Other

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

1982-11-19 · Other

(E)Certificate of Registration of Charge

1982-11-19 · Charges

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

1982-11-04 · Other

(E)Certificate of Registration of Charge

1982-11-04 · Charges

(E)Annual return

1982-07-21 · 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

1982-01-21 · Other

(E)FIB - Return of allotments

1981-12-22 · Other

(E)Ordinary resolution

1981-10-22 · Other

(E)FIII - Notice of increase in nominal capital

1981-10-22 · 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

1981-04-04 · Other

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

1981-01-02 · Other

(E)FIB - Return of allotments

1980-12-29 · Other

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

1980-12-29 · Other

(E)Special resolution

1980-12-29 · 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)Annual return

1979-11-15 · Annual Return

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

1979-09-28 · Other

(E)Annual return

1978-08-08 · Annual Return

(E)Annual return

1977-06-30 · Annual Return

(E)Annual return

1976-08-14 · Annual Return

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

1975-08-07 · Other

(E)FIB - Return of allotments

1975-08-07 · Other

(E)Special resolution

1975-07-23 · Other

(E)Annual return

1975-07-23 · Annual Return

(E)Ordinary resolution

1975-07-08 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-08 · Other

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

1974-09-18 · Other

(E)Annual return

1974-07-09 · Annual Return

(E)Annual return

1974-01-17 · Annual Return

(E)FIB - Return of allotments

1974-01-15 · Other

(E)Ordinary resolution

1973-04-02 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-02 · Other

(E)Annual return

1972-12-22 · Annual Return

(E)Memorandum & Articles of Association

1972-02-22 · Memorandum & Articles

(E)Statutory Declaration

1972-02-22 · Other

Certificate of Incorporation

1972-02-22 · Incorporation

(E)Notice of registered office and any change thereof

1972-02-22 · Address Change

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

1972-02-22 · Other

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-13
(E)Annual return	Annual Return	1985-09-06
(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)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-09-21
(E)Annual return	Annual Return	1984-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-01
(E)Statutory Declaration	Other	1983-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-26
(E)FIB - Return of allotments	Other	1982-12-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-19
(E)Certificate of Registration of Charge	Charges	1982-11-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-04
(E)Certificate of Registration of Charge	Charges	1982-11-04
(E)Annual return	Annual Return	1982-07-21
(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	1982-01-21
(E)FIB - Return of allotments	Other	1981-12-22
(E)Ordinary resolution	Other	1981-10-22
(E)FIII - Notice of increase in nominal capital	Other	1981-10-22
(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	1981-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-02
(E)FIB - Return of allotments	Other	1980-12-29
(E)FI - Particulars of a contract relating to shares	Other	1980-12-29
(E)Special resolution	Other	1980-12-29
(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)Annual return	Annual Return	1979-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-28
(E)Annual return	Annual Return	1978-08-08
(E)Annual return	Annual Return	1977-06-30
(E)Annual return	Annual Return	1976-08-14
(E)FI - Particulars of a contract relating to shares	Other	1975-08-07
(E)FIB - Return of allotments	Other	1975-08-07
(E)Special resolution	Other	1975-07-23
(E)Annual return	Annual Return	1975-07-23
(E)Ordinary resolution	Other	1975-07-08
(E)FIII - Notice of increase in nominal capital	Other	1975-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-18
(E)Annual return	Annual Return	1974-07-09
(E)Annual return	Annual Return	1974-01-17
(E)FIB - Return of allotments	Other	1974-01-15
(E)Ordinary resolution	Other	1973-04-02
(E)FIII - Notice of increase in nominal capital	Other	1973-04-02
(E)Annual return	Annual Return	1972-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-22
(E)Statutory Declaration	Other	1972-02-22
Certificate of Incorporation	Incorporation	1972-02-22
(E)Notice of registered office and any change thereof	Address Change	1972-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-22

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