UNIPOWER HOLDINGS LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2003-03-28 · Other
(E)Information sheet re S.291AA(7)
2002-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-29 · Other
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Special resolution
1997-04-29 · Other
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)Special resolution
1996-05-22 · Other
(E)Special resolution
1996-01-12 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)Ordinary resolution
1995-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-27 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Annual return
1994-09-29 · Annual Return
(E)Special resolution
1994-06-28 · Other
Certificate of Incorporation on Change of Name
1994-06-28 · Name Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)Special resolution
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-15 · Memorandum & Articles
(E)Annual return
1990-01-02 · Annual Return
(E)Memorandum of satisfaction
1989-12-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Ordinary resolution
1988-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-25 · Other
(E)FIB - Return of allotments
1988-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-17 · Other
(E)Certificate of Registration of Charge
1986-09-17 · Charges
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-15 · Other
(E)Annual return
1985-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)FIB - Return of allotments
1983-10-06 · Other
(E)Memorandum & Articles of Association
1983-09-23 · Memorandum & Articles
(E)Statutory Declaration
1983-09-23 · Other
Certificate of Incorporation
1983-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Special resolution | Other | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)Special resolution | Other | 1996-05-22 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Ordinary resolution | Other | 1995-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Special resolution | Other | 1994-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Special resolution | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Ordinary resolution | Other | 1988-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)FIB - Return of allotments | Other | 1983-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-23 | |
| (E)Statutory Declaration | Other | 1983-09-23 | |
| Certificate of Incorporation | Incorporation | 1983-09-23 |
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