UNIVAL INVESTMENTS LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1996-10-10 · Other
(E)Return of final meeting
1996-10-10 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Notice of appointment of liquidators
1995-10-30 · Other
(E)Special resolution
1995-10-30 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Ordinary resolution
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)Annual return
1990-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-12 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E) Explanatory Letter
1989-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-11-24 · Annual Return
(E)Statutory Declaration
1982-11-08 · Other
(E)Amended document
1982-11-08 · Other
(E)Amended document
1982-11-08 · Other
(E)Amended document
1982-11-08 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-14 · Other
(E)FI - Particulars of a contract relating to shares
1976-09-15 · Other
(E)FIB - Return of allotments
1976-09-15 · Other
(E)FI - Particulars of a contract relating to shares
1976-09-15 · Other
(E)Annual return
1976-09-15 · Annual Return
(E)Annual return
1976-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Notice of registered office and any change thereof
1975-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-24 · Other
(E)Statutory Declaration
1975-10-24 · Other
(E)Annual return
1975-10-24 · Annual Return
(E)Annual return
1975-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-17 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-28 · Other
(E)Notice filed under s.54
1973-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-24 · Other
(E)Memorandum & Articles of Association
1973-03-30 · Memorandum & Articles
(E)Statutory Declaration
1973-03-30 · Other
Certificate of Incorporation
1973-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-10-10 | |
| (E)Return of final meeting | Other | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-30 | |
| (E)Special resolution | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E) Explanatory Letter | Other | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)Statutory Declaration | Other | 1982-11-08 | |
| (E)Amended document | Other | 1982-11-08 | |
| (E)Amended document | Other | 1982-11-08 | |
| (E)Amended document | Other | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-09-15 | |
| (E)FIB - Return of allotments | Other | 1976-09-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-09-15 | |
| (E)Annual return | Annual Return | 1976-09-15 | |
| (E)Annual return | Annual Return | 1976-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-24 | |
| (E)Statutory Declaration | Other | 1975-10-24 | |
| (E)Annual return | Annual Return | 1975-10-24 | |
| (E)Annual return | Annual Return | 1975-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-17 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-28 | |
| (E)Notice filed under s.54 | Other | 1973-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-30 | |
| (E)Statutory Declaration | Other | 1973-03-30 | |
| Certificate of Incorporation | Incorporation | 1973-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-30 |
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