UNICURRENT FINANCE LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2004-04-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-11 · Memorandum & Articles
(E)Information sheet re S.291AA(7)
2003-12-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)Special resolution
2002-12-30 · Other
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-09 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)Special resolution
1991-06-03 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)Ordinary resolution
1987-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-22 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1983-08-09 · Annual Return
(E)Annual return
1982-05-14 · Annual Return
(E)Annual return
1981-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)Special resolution
1979-11-06 · Other
Certificate of Incorporation on Change of Name
1979-11-06 · Name Change
(E)Annual return
1979-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-07 · Address Change
(E)Annual return
1978-03-08 · Annual Return
(E)Annual return
1977-03-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-12-22 · Memorandum & Articles
(E)FIB - Return of allotments
1976-11-05 · Other
(E)Special resolution
1976-09-15 · Other
(E)Memorandum & Articles of Association
1976-09-14 · Memorandum & Articles
(E)Statutory Declaration
1976-09-14 · Other
Certificate of Incorporation
1976-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)Special resolution | Other | 2002-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)Special resolution | Other | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1987-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Special resolution | Other | 1979-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-06 | |
| (E)Annual return | Annual Return | 1979-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-07 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-12-22 | |
| (E)FIB - Return of allotments | Other | 1976-11-05 | |
| (E)Special resolution | Other | 1976-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-14 | |
| (E)Statutory Declaration | Other | 1976-09-14 | |
| Certificate of Incorporation | Incorporation | 1976-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 |
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