UNCIA LIMITED — Filings & Documents (68)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-12 · Other
(E)Return of final meeting
2007-08-31 · Other
(E)Final statement of accounts
2007-08-31 · Other
(E)Special resolution
2007-08-31 · Other
(E)Special Resolution (Winding Up)
2007-06-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-01 · Winding Up
(E)FW1 - Certificate of solvency
2007-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)Special resolution
2005-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-30 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-20 · Other
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E) Explanatory Letter
1987-08-05 · Other
(E)Amended document
1987-08-05 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)Ordinary resolution
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-09-02 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-12 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1983-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Special resolution
1982-07-20 · Other
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-12 | |
| (E)Return of final meeting | Other | 2007-08-31 | |
| (E)Final statement of accounts | Other | 2007-08-31 | |
| (E)Special resolution | Other | 2007-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-01 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)Special resolution | Other | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E) Explanatory Letter | Other | 1987-08-05 | |
| (E)Amended document | Other | 1987-08-05 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Special resolution | Other | 1982-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 |
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