UNIQUE FILMS LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Annual return
1996-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-08 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)Annual return
1987-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1985-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-17 · Other
(E)Resignation letter from directors or secretaries
1985-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-05 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-23 · Address Change
(E)FIB - Return of allotments
1980-04-12 · Other
(E)Annual return
1980-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-22 · Address Change
Certificate of Incorporation on Change of Name
1979-06-15 · Name Change
(E)Notice of registered office and any change thereof
1979-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-13 · Other
(E)Ordinary and special resolution
1979-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-13 · Other
(E)FIB - Return of allotments
1979-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-01 · Other
(E)Notice of registered office and any change thereof
1979-03-01 · Address Change
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-23 | |
| (E)FIB - Return of allotments | Other | 1980-04-12 | |
| (E)Annual return | Annual Return | 1980-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-13 | |
| (E)Ordinary and special resolution | Other | 1979-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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