UNI GEMS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)Memorandum of satisfaction
1984-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-10-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-23 · Other
(E)Certificate of Registration of Charge
1984-05-23 · Charges
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-05-15 · Annual Return
(E)Special resolution
1984-01-06 · Other
Certificate of Incorporation on Change of Name
1984-01-06 · Name Change
(E)Notice of registered office and any change thereof
1983-04-07 · Address Change
(E)Annual return
1983-04-07 · Annual Return
(E)Memorandum of satisfaction
1982-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-28 · Other
(E)Certificate of Registration of Charge
1982-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-28 · Other
(E)Certificate of Registration of Charge
1982-08-28 · Charges
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)FIB - Return of allotments
1981-11-26 · Other
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Special resolution
1981-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-10 · Other
(E)Certificate of Registration of Charge
1980-10-10 · Charges
(E)Special resolution
1979-10-26 · Other
Certificate of Incorporation on Change of Name
1979-10-26 · Name Change
(E)FIB - Return of allotments
1979-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Notice of registered office and any change thereof
1979-06-06 · Address Change
(E)Memorandum & Articles of Association
1979-05-22 · Memorandum & Articles
(E)Statutory Declaration
1979-05-22 · Other
Certificate of Incorporation
1979-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Special resolution | Other | 1984-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-28 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1981-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Special resolution | Other | 1981-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-10 | |
| (E)Special resolution | Other | 1979-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-26 | |
| (E)FIB - Return of allotments | Other | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-22 | |
| (E)Statutory Declaration | Other | 1979-05-22 | |
| Certificate of Incorporation | Incorporation | 1979-05-22 |
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