UBERTAS COMPANY LIMITED — Filings & Documents (80)
(E)Information sheet re S.291AA(9)
2004-08-20 · Other
(E)Information sheet re S.291AA(7)
2004-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-13 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-23 · Address Change
(E)Memorandum of satisfaction
2002-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-11 · Memorandum & Articles
(E)Annual return
1992-05-08 · Annual Return
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Annual return
1991-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Memorandum of satisfaction
1987-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)Special resolution
1987-09-08 · Other
(E)Reprint of Memorandum of Association
1986-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)Special resolution
1986-09-18 · Other
(E)Special resolution
1986-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)Certificate of Registration of Charge
1985-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Ordinary resolution
1985-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-16 · Other
(E)FIB - Return of allotments
1985-01-16 · Other
(E)Notice of registered office and any change thereof
1984-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)Special resolution | Other | 1987-09-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)Special resolution | Other | 1986-09-18 | |
| (E)Special resolution | Other | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Ordinary resolution | Other | 1985-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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