UNION SPECIAL FAR EAST LIMITED — Filings & Documents (79)
(E)Return of final meeting
2001-01-10 · Other
(E)Final statement of accounts
2001-01-10 · Other
(E)Notice of appointment of liquidators
2000-07-26 · Other
(E)Ordinary and special resolution
2000-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)Declaration of solvency
2000-07-12 · Other
(E)FR2 - Notification of Location of Registers
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FIB - Return of allotments
1994-01-05 · Other
(E)Ordinary resolution
1993-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-20 · Other
(E)Resignation letter from directors or secretaries
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)Annual return
1988-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-28 · Annual Return
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Annual return
1984-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-10-14 · Annual Return
(E)Annual return
1982-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Notice of registered office and any change thereof
1981-09-28 · Address Change
(E)Annual return
1980-10-10 · Annual Return
(E)Annual return
1979-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)Annual return
1977-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-04 · Other
(E)Annual return
1976-09-04 · Annual Return
(E)Annual return
1976-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-24 · Other
(E)Annual return
1974-08-24 · Annual Return
(E)Annual return
1974-02-14 · Annual Return
(E)Annual return
1973-08-08 · Annual Return
(E)FIB - Return of allotments
1973-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-06 · Other
(E)Notice of registered office and any change thereof
1972-09-29 · Address Change
(E)Ordinary resolution
1972-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-29 · Other
(E)Memorandum & Articles of Association
1972-07-21 · Memorandum & Articles
(E)Statutory Declaration
1972-07-21 · Other
Certificate of Incorporation
1972-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-10 | |
| (E)Final statement of accounts | Other | 2001-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-26 | |
| (E)Ordinary and special resolution | Other | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)Declaration of solvency | Other | 2000-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)Annual return | Annual Return | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-28 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)Annual return | Annual Return | 1977-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-04 | |
| (E)Annual return | Annual Return | 1976-09-04 | |
| (E)Annual return | Annual Return | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-24 | |
| (E)Annual return | Annual Return | 1974-08-24 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Annual return | Annual Return | 1973-08-08 | |
| (E)FIB - Return of allotments | Other | 1973-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-29 | |
| (E)Ordinary resolution | Other | 1972-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-07-21 | |
| (E)Statutory Declaration | Other | 1972-07-21 | |
| Certificate of Incorporation | Incorporation | 1972-07-21 |
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