UNISOURCE, LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1991-01-02 · Other
(E)Return of final meeting
1991-01-02 · Other
(E)Special resolution
1991-01-02 · Other
(E)Ordinary and special resolution
1990-02-02 · Other
(E)Notice of appointment of liquidators
1990-02-02 · Other
(E)Statutory Declaration
1990-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Special resolution
1989-03-29 · Other
Certificate of Incorporation on Change of Name
1989-03-29 · Name Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1987-09-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-03 · Other
(E)Annual return
1986-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)Memorandum of satisfaction
1985-05-18 · Memorandum & Articles
(E)Annual return
1984-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Special resolution
1982-12-22 · Other
(E)Annual return
1982-11-18 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-03 · Other
(E)Certificate of Registration of Charge
1981-03-03 · Charges
(E)Memorandum of satisfaction
1981-03-03 · Memorandum & Articles
(E)Annual return
1980-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-12 · Other
(E)Certificate of Registration of Charge
1980-09-12 · Charges
(E)Annual return
1979-08-13 · Annual Return
(E)Annual return
1978-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-22 · Other
(E)Annual return
1977-10-22 · Annual Return
(E)Annual return
1976-09-24 · Annual Return
(E)Annual return
1976-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-03 · Other
(E)Annual return
1975-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-13 · Other
(E)Annual return
1974-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-09 · Other
(E)FIB - Return of allotments
1973-10-09 · Other
(E)Special resolution
1973-10-06 · Other
(E)Memorandum & Articles of Association
1973-05-18 · Memorandum & Articles
(E)Statutory Declaration
1973-05-18 · Other
Certificate of Incorporation
1973-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-02 | |
| (E)Return of final meeting | Other | 1991-01-02 | |
| (E)Special resolution | Other | 1991-01-02 | |
| (E)Ordinary and special resolution | Other | 1990-02-02 | |
| (E)Notice of appointment of liquidators | Other | 1990-02-02 | |
| (E)Statutory Declaration | Other | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Special resolution | Other | 1989-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-03 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-18 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Special resolution | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-12 | |
| (E)Annual return | Annual Return | 1979-08-13 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-22 | |
| (E)Annual return | Annual Return | 1977-10-22 | |
| (E)Annual return | Annual Return | 1976-09-24 | |
| (E)Annual return | Annual Return | 1976-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-09 | |
| (E)FIB - Return of allotments | Other | 1973-10-09 | |
| (E)Special resolution | Other | 1973-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-18 | |
| (E)Statutory Declaration | Other | 1973-05-18 | |
| Certificate of Incorporation | Incorporation | 1973-05-18 |
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