UNITED TRANSACTION LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Annual return
1996-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Annual return
1994-12-07 · Annual Return
(E)Memorandum of satisfaction
1994-03-15 · Memorandum & Articles
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Memorandum of satisfaction
1988-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)Special resolution
1988-04-11 · Other
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-08 · Other
(E)Certificate of Registration of Charge
1986-09-08 · Charges
(E)FIB - Return of allotments
1986-04-10 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-28 · Other
(E)Certificate of Registration of Charge
1985-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-28 · Other
(E)Certificate of Registration of Charge
1985-02-28 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-19 · Address Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)Special resolution | Other | 1988-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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