U-CYBER CONTRACTORS LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2006-02-17 · Other
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Special resolution for change of name
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-13 · Director/Secretary Change
(E)Annual return
1994-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Memorandum of satisfaction
1990-08-29 · Memorandum & Articles
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)Memorandum & Articles of Association
1985-07-15 · Memorandum & Articles
(E)Special resolution
1985-06-04 · Other
(E)Annual return
1985-06-04 · Annual Return
(E)Special resolution
1985-04-13 · Other
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-13 · Other
(E)Resignation letter from directors or secretaries
1985-03-13 · Other
(E)Annual return
1985-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-15 | |
| (E)Special resolution | Other | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)Special resolution | Other | 1985-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 |
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