UNIFIED NOMINEES LIMITED — Filings & Documents (50)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-17 · Other
(E)Resignation letter from directors or secretaries
1988-09-17 · Other
(E)Annual return
1988-06-10 · Annual Return
(E)Special resolution
1987-06-23 · Other
Certificate of Incorporation on Change of Name
1987-06-23 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-04-17 · Other
(E)Annual return
1985-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1983-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Annual return
1981-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Annual return
1980-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-03 · Other
(E)Annual return
1979-03-29 · Annual Return
(E)Annual return
1979-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)Annual return
1977-03-23 · Annual Return
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-12 · Other
(E)FIB - Return of allotments
1975-12-12 · Other
(E)Ordinary resolution
1975-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-09 · Other
(E)Notice of registered office and any change thereof
1975-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-22 · Other
(E)Special resolution
1975-03-27 · Other
Certificate of Incorporation on Change of Name
1975-03-27 · Name Change
(E)Memorandum & Articles of Association
1974-10-18 · Memorandum & Articles
(E)Statutory Declaration
1974-10-18 · Other
Certificate of Incorporation
1974-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-17 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Special resolution | Other | 1987-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-03 | |
| (E)Annual return | Annual Return | 1979-03-29 | |
| (E)Annual return | Annual Return | 1979-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-12 | |
| (E)FIB - Return of allotments | Other | 1975-12-12 | |
| (E)Ordinary resolution | Other | 1975-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-22 | |
| (E)Special resolution | Other | 1975-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-18 | |
| (E)Statutory Declaration | Other | 1974-10-18 | |
| Certificate of Incorporation | Incorporation | 1974-10-18 |
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