UNITED PERMANENT LIMITED — Filings & Documents (32)

(E)Liquidator's statement of account

1989-04-11 · Winding Up

(E)Final statement of accounts

1989-03-09 · Other

(E)Return of final meeting

1989-03-09 · Other

(E)Special resolution

1989-03-09 · Other

(E)Liquidator's statement of account

1989-03-09 · Winding Up

(E)Ordinary and special resolution

1988-01-30 · Other

(E)Notice of appointment of liquidators

1988-01-30 · Other

(E)Declaration of solvency

1988-01-07 · Other

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

1988-01-07 · Director/Secretary Change

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

1987-05-12 · Director/Secretary Change

(E)Annual return

1987-01-13 · Annual Return

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

1986-06-17 · Director/Secretary Change

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-01-06 · Annual Return

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

1984-09-29 · Director/Secretary Change

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

1984-04-13 · Other

(E)Annual return

1984-01-19 · Annual Return

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

1983-09-29 · Other

(E)Annual return

1983-01-25 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Special resolution

1981-12-11 · Other

Certificate of Incorporation on Change of Name

1981-12-11 · Name Change

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

1981-04-10 · Other

(E)Annual return

1981-01-18 · Annual Return

(E)Annual return

1980-12-24 · Annual Return

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-12-07 · Annual Return

(E)FIB - Return of allotments

1978-07-05 · Other

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

1978-06-06 · Other

(E)Memorandum & Articles of Association

1978-05-16 · Memorandum & Articles

(E)Statutory Declaration

1978-05-16 · Other

Certificate of Incorporation

1978-05-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1989-04-11
(E)Final statement of accounts	Other	1989-03-09
(E)Return of final meeting	Other	1989-03-09
(E)Special resolution	Other	1989-03-09
(E)Liquidator's statement of account	Winding Up	1989-03-09
(E)Ordinary and special resolution	Other	1988-01-30
(E)Notice of appointment of liquidators	Other	1988-01-30
(E)Declaration of solvency	Other	1988-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-12
(E)Annual return	Annual Return	1987-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-17
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-01-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-13
(E)Annual return	Annual Return	1984-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-29
(E)Annual return	Annual Return	1983-01-25
(E)Annual return	Annual Return	1982-02-09
(E)Special resolution	Other	1981-12-11
Certificate of Incorporation on Change of Name	Name Change	1981-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-10
(E)Annual return	Annual Return	1981-01-18
(E)Annual return	Annual Return	1980-12-24
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-12-07
(E)FIB - Return of allotments	Other	1978-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-05-16
(E)Statutory Declaration	Other	1978-05-16
Certificate of Incorporation	Incorporation	1978-05-16

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