UNIQUE INTERNATIONAL INVESTMENTS & HOLDINGS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-29 · Address Change
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Special resolution
1985-01-24 · Other
(E)Memorandum of satisfaction
1984-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-02 · Other
(E)Certificate of Registration of Charge
1984-11-02 · Charges
(E)Memorandum & Articles of Association
1984-11-02 · Memorandum & Articles
(E)Annual return
1984-04-19 · Annual Return
(E)Memorandum of satisfaction
1984-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-06 · Other
(E)Certificate of Registration of Charge
1984-01-06 · Charges
(E)Annual return
1983-04-02 · Annual Return
(E)Annual return
1982-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)Annual return
1981-06-17 · Annual Return
(E)Annual return
1981-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-27 · Other
(E)Certificate of Registration of Charge
1980-09-27 · Charges
(E)Annual return
1979-08-23 · Annual Return
(E)Annual return
1978-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-03 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Annual return
1976-02-10 · Annual Return
(E)Annual return
1975-02-18 · Annual Return
(E)FIB - Return of allotments
1974-02-19 · Other
(E)Annual return
1974-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-23 · Other
(E)Certificate of Registration of Charge
1973-10-23 · Charges
(E)Memorandum & Articles of Association
1972-12-22 · Memorandum & Articles
(E)Statutory Declaration
1972-12-22 · Other
Certificate of Incorporation
1972-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Special resolution | Other | 1985-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-04-02 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-27 | |
| (E)Annual return | Annual Return | 1979-08-23 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-03 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)FIB - Return of allotments | Other | 1974-02-19 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-22 | |
| (E)Statutory Declaration | Other | 1972-12-22 | |
| Certificate of Incorporation | Incorporation | 1972-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-22 |
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