URBANCO LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
1993-09-07 · Winding Up
(E)Final statement of accounts
1993-09-06 · Other
(E)Return of final meeting
1993-09-06 · Other
(E)Special resolution
1993-09-06 · Other
(E)Liquidator's statement of account
1993-05-20 · Winding Up
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Ordinary and special resolution
1992-04-29 · Other
(E)Notice of appointment of liquidators
1992-04-29 · Other
(E)Declaration of solvency
1992-04-23 · Other
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-14 · Annual Return
(E)Memorandum of satisfaction
1989-02-23 · Memorandum & Articles
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-11-04 · Annual Return
(E)Annual return
1986-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-31 · Other
(E)Resignation letter from directors or secretaries
1985-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)Statutory Declaration
1984-04-17 · Other
(E)Amended document
1984-04-17 · Other
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Memorandum of satisfaction
1982-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-29 · Other
(E)Certificate of Registration of Charge
1982-07-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-30 · Other
(E)Certificate of Registration of Charge
1982-03-30 · Charges
(E)Notice of registered office and any change thereof
1981-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-10 · Other
(E)Ordinary resolution
1981-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-10 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Statutory Declaration
1981-10-27 · Other
Certificate of Incorporation
1981-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1993-09-07 | |
| (E)Final statement of accounts | Other | 1993-09-06 | |
| (E)Return of final meeting | Other | 1993-09-06 | |
| (E)Special resolution | Other | 1993-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Ordinary and special resolution | Other | 1992-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-29 | |
| (E)Declaration of solvency | Other | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-04 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Statutory Declaration | Other | 1984-04-17 | |
| (E)Amended document | Other | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-10 | |
| (E)Ordinary resolution | Other | 1981-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Statutory Declaration | Other | 1981-10-27 | |
| Certificate of Incorporation | Incorporation | 1981-10-27 |
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