UK VALUATIONS AND AGENCY (HOLDING) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-24 · Other
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)Annual return
1993-03-01 · Annual Return
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Annual return
1991-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1986-12-13 · Annual Return
(E)FIB - Return of allotments
1986-06-03 · Other
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
(E)Annual return
1985-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-11 · Other
(E)Ordinary resolution
1985-04-22 · Other
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)Memorandum & Articles of Association
1985-04-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FIB - Return of allotments | Other | 1986-06-03 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-12 | |
| (E)FIB - Return of allotments | Other | 1985-06-11 | |
| (E)Ordinary resolution | Other | 1985-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 |
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