MULTIFAIR UNIVERSAL LIMITED — Filings & Documents (102)
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(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)Memorandum of satisfaction
1998-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-30 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-03-17 · Annual Return
(E)Annual return
1992-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-22 · Memorandum & Articles
(E)Memorandum & Articles of Association
1991-01-14 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-14 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Annual return
1988-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-11 · Memorandum & Articles
(E)FIB - Return of allotments
1988-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-12 · Other
(E)Certificate of Registration of Charge
1988-03-12 · Charges
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-02-24 · Memorandum & Articles
(E)Ordinary resolution
1988-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)Annual return
1987-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-14 · Other
(E)Certificate of Registration of Charge
1986-10-14 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-22 · Address Change
(E)Special resolution
1984-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1984-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-22 · Other
(E)Certificate of Registration of Charge
1983-12-22 · Charges
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-08 · Other
(E)Certificate of Registration of Charge
1982-12-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-09-07 · Annual Return
(E)Annual return
1981-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)FIB - Return of allotments
1981-03-27 · Other
(E)Special resolution
1981-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIB - Return of allotments
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Notice of registered office and any change thereof
1979-07-20 · Address Change
(E)Memorandum & Articles of Association
1979-07-10 · Memorandum & Articles
(E)Statutory Declaration
1979-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-24 | |
| (E)Ordinary resolution | Other | 1988-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-22 | |
| (E)Special resolution | Other | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)FIB - Return of allotments | Other | 1981-03-27 | |
| (E)Special resolution | Other | 1981-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-10 | |
| (E)Statutory Declaration | Other | 1979-07-10 |
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