UNITED CASTLE COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2005-01-07 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)Notice of mortgagee going into possession
1999-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)Certificate of Registration of Charge
1997-12-02 · Charges
(E)FM1 - Mortgage or charge details
1997-12-02 · Charges
(E)Special resolution
1997-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)FIB - Return of allotments
1994-11-29 · Other
(E)Ordinary resolution
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Amended document
1992-09-18 · Other
(E)Annual return
1992-05-05 · Annual Return
(E) Explanatory Letter
1992-04-27 · Other
(E)Amended document
1992-04-27 · Other
(E)Amended document
1992-04-27 · Other
(E)Amended document
1992-04-27 · Other
(E)Amended document
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Annual return
1987-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Ordinary resolution
1986-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-31 · Other
(E)FIB - Return of allotments
1986-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)Certificate of Registration of Charge
1986-12-15 · Charges
(E)Annual return
1986-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-24 · Memorandum & Articles
(E)Statutory Declaration
1984-08-24 · Other
Certificate of Incorporation
1984-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-07 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-29 | |
| (E)Ordinary resolution | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Amended document | Other | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E) Explanatory Letter | Other | 1992-04-27 | |
| (E)Amended document | Other | 1992-04-27 | |
| (E)Amended document | Other | 1992-04-27 | |
| (E)Amended document | Other | 1992-04-27 | |
| (E)Amended document | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (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 | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FIB - Return of allotments | Other | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-24 | |
| (E)Statutory Declaration | Other | 1984-08-24 | |
| Certificate of Incorporation | Incorporation | 1984-08-24 |
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