UNIFIED FINANCE LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Ordinary resolution
1988-09-27 · Other
(E)FIB - Return of allotments
1988-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1988-09-27 · Other
(E)Special resolution
1988-05-13 · Other
Certificate of Incorporation on Change of Name
1988-05-13 · Name Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Amended document
1988-02-22 · Other
(E)Amended document
1988-02-22 · Other
(E)Amended document
1988-02-22 · Other
(E) Explanatory Letter
1988-02-22 · Other
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Special resolution
1987-04-14 · Other
(E)Resignation letter from directors or secretaries
1987-04-10 · Other
(E)Resignation letter from directors or secretaries
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Ordinary resolution
1983-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1981-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)Ordinary and special resolution
1980-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-28 · Other
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)Memorandum & Articles of Association
1980-03-07 · Memorandum & Articles
(E)Statutory Declaration
1980-03-07 · Other
Certificate of Incorporation
1980-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Ordinary resolution | Other | 1988-09-27 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-09-27 | |
| (E)Special resolution | Other | 1988-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Amended document | Other | 1988-02-22 | |
| (E)Amended document | Other | 1988-02-22 | |
| (E)Amended document | Other | 1988-02-22 | |
| (E) Explanatory Letter | Other | 1988-02-22 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Special resolution | Other | 1987-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Ordinary resolution | Other | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)Ordinary and special resolution | Other | 1980-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-07 | |
| (E)Statutory Declaration | Other | 1980-03-07 | |
| Certificate of Incorporation | Incorporation | 1980-03-07 |
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