UNITED WONDER COMPANY LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1994-04-06 · Other

(E)Return of final meeting

1994-04-06 · Other

(E)Special resolution

1994-04-06 · Other

(E)Ordinary and special resolution

1993-11-09 · Other

(E)Notice of appointment of liquidators

1993-11-09 · Other

(E)Declaration of solvency

1993-10-22 · Other

(E)Annual return

1993-02-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-31 · Director/Secretary Change

(E)Annual return

1991-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-03-17 · Address Change

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1988-06-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-13 · Director/Secretary Change

(E)Annual return

1987-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-05 · Director/Secretary Change

(E)Annual return

1986-04-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-12-02 · Director/Secretary Change

(E)Annual return

1984-02-27 · Annual Return

(E)Annual return

1983-04-08 · Annual Return

(E)Annual return

1983-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-29 · Address Change

(E)Annual return

1982-03-05 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-05 · Other

(E)Notice of registered office and any change thereof

1981-02-09 · Address Change

(E)FIB - Return of allotments

1980-11-25 · Other

(E)Annual return

1980-02-14 · Annual Return

(E)Annual return

1979-05-24 · Annual Return

(E)Annual return

1978-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-22 · Other

(E)Memorandum & Articles of Association

1977-12-06 · Memorandum & Articles

(E)Statutory Declaration

1977-12-06 · Other

Certificate of Incorporation

1977-12-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-04-06
(E)Return of final meeting	Other	1994-04-06
(E)Special resolution	Other	1994-04-06
(E)Ordinary and special resolution	Other	1993-11-09
(E)Notice of appointment of liquidators	Other	1993-11-09
(E)Declaration of solvency	Other	1993-10-22
(E)Annual return	Annual Return	1993-02-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-31
(E)Annual return	Annual Return	1991-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Annual return	Annual Return	1990-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-03-17
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1988-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-13
(E)Annual return	Annual Return	1987-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-05
(E)Annual return	Annual Return	1986-04-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-12-02
(E)Annual return	Annual Return	1984-02-27
(E)Annual return	Annual Return	1983-04-08
(E)Annual return	Annual Return	1983-03-16
(E)Notice of registered office and any change thereof	Address Change	1982-11-29
(E)Annual return	Annual Return	1982-03-05
(E)Notice of registered office and any change thereof	Address Change	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-05
(E)Notice of registered office and any change thereof	Address Change	1981-02-09
(E)FIB - Return of allotments	Other	1980-11-25
(E)Annual return	Annual Return	1980-02-14
(E)Annual return	Annual Return	1979-05-24
(E)Annual return	Annual Return	1978-02-04
(E)Notice of registered office and any change thereof	Address Change	1977-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-06
(E)Statutory Declaration	Other	1977-12-06
Certificate of Incorporation	Incorporation	1977-12-06

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