UKRAINE ENTERPRISES LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2004-04-16 · Other
(E)Information sheet re S.291(5)
2003-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Memorandum of satisfaction
1994-09-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)Annual return
1991-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-31 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1988-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-14 · Other
(E)Certificate of Registration of Charge
1988-01-14 · Charges
(E)Annual return
1987-04-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-11 · Other
(E)Annual return
1986-02-26 · Annual Return
(E)Ordinary resolution
1986-02-26 · Other
(E)Annual return
1986-02-26 · Annual Return
(E)Ordinary resolution
1986-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-28 · Address Change
(E)Memorandum of satisfaction
1983-05-10 · Memorandum & Articles
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-24 · Other
(E)Certificate of Registration of Charge
1981-06-24 · Charges
(E)Annual return
1981-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1980-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-14 · Other
(E)Certificate of Registration of Charge
1979-06-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Notice of registered office and any change thereof
1977-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-31 · Other
(E)Memorandum & Articles of Association
1977-12-23 · Memorandum & Articles
(E)Statutory Declaration
1977-12-23 · Other
Certificate of Incorporation
1977-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Ordinary resolution | Other | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Ordinary resolution | Other | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-24 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-23 | |
| (E)Statutory Declaration | Other | 1977-12-23 | |
| Certificate of Incorporation | Incorporation | 1977-12-23 |
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