UNI-ALPHA FUTURES LIMITED — Filings & Documents (132)
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(E)Final statement of accounts
2008-05-30 · Other
(E)Return of final meeting
2008-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-02 · Share Related
(E)FSC1 - Return of Allotments
2002-11-02 · Share Related
(E)Ordinary resolution
2002-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-01 · Address Change
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)Special resolution
1999-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-28 · Name Change
(E)Special resolution for change of name
1998-09-28 · Other
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-22 · Other
(E)Reprint of Memorandum & Articles of Association
1996-07-24 · Memorandum & Articles
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Ordinary resolution
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Special resolution
1993-06-29 · Other
Certificate of Incorporation on Change of Name
1993-06-29 · Name Change
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-05-30 | |
| (E)Return of final meeting | Other | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-02 | |
| (E)Ordinary resolution | Other | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-28 | |
| (E)Special resolution for change of name | Other | 1998-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Special resolution | Other | 1993-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 |
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