UIC OFFSHORE TRADING LIMITED — Filings & Documents (58)
(E)Return of final meeting
1995-03-14 · Other
(E)Final statement of accounts
1995-03-14 · Other
(E)Special resolution
1995-03-14 · Other
(E)Notice of appointment of liquidators
1994-01-07 · Other
(E)Ordinary and special resolution
1994-01-05 · Other
(E)Declaration of solvency
1993-11-25 · Other
(E)Annual return
1993-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1988-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1986-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Special resolution
1985-11-19 · Other
Certificate of Incorporation on Change of Name
1985-11-19 · Name Change
(E)Ordinary resolution
1985-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Special resolution
1984-03-06 · Other
Certificate of Incorporation on Change of Name
1984-03-06 · Name Change
(E)Notice of registered office and any change thereof
1984-02-25 · Address Change
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-14 | |
| (E)Final statement of accounts | Other | 1995-03-14 | |
| (E)Special resolution | Other | 1995-03-14 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-07 | |
| (E)Ordinary and special resolution | Other | 1994-01-05 | |
| (E)Declaration of solvency | Other | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Special resolution | Other | 1985-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-19 | |
| (E)Ordinary resolution | Other | 1985-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Special resolution | Other | 1984-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 |
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