UNIVENTA LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-24 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-10-24 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-01 · Annual Return
(E)Annual return
1986-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-06 · Other
(E)Certificate of Registration of Charge
1986-06-06 · Charges
(E)Special resolution
1985-12-27 · Other
Certificate of Incorporation on Change of Name
1985-12-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-02 · Other
(E)Annual return
1985-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-10-06 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-09-16 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)Annual return
1980-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-06-14 · Annual Return
(E)Annual return
1978-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-10 · Other
(E)Statutory Declaration
1978-01-09 · Other
(E)Amended document
1978-01-09 · Other
(E)Statutory Declaration
1978-01-09 · Other
(E)Amended document
1978-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)Annual return
1977-11-03 · Annual Return
(E)Annual return
1976-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-23 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-01 · Other
(E)Certificate of Registration of Charge
1975-04-01 · Charges
(E)Notice of registered office and any change thereof
1975-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-17 · Other
(E)FIB - Return of allotments
1975-03-17 · Other
(E)Memorandum & Articles of Association
1975-03-14 · Memorandum & Articles
(E)Statutory Declaration
1975-03-14 · Other
Certificate of Incorporation
1975-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-01 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-06 | |
| (E)Special resolution | Other | 1985-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-10-06 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)Annual return | Annual Return | 1978-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-10 | |
| (E)Statutory Declaration | Other | 1978-01-09 | |
| (E)Amended document | Other | 1978-01-09 | |
| (E)Statutory Declaration | Other | 1978-01-09 | |
| (E)Amended document | Other | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)Annual return | Annual Return | 1977-11-03 | |
| (E)Annual return | Annual Return | 1976-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-23 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-17 | |
| (E)FIB - Return of allotments | Other | 1975-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-14 | |
| (E)Statutory Declaration | Other | 1975-03-14 | |
| Certificate of Incorporation | Incorporation | 1975-03-14 |
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