UNIVERSAL ALUMINIUM COMPANY LIMITED — Filings & Documents (57)
(E)Return of final meeting
2008-06-16 · Other
(E)Final statement of accounts
2008-06-16 · Other
(E)Liquidator's statement of account
2008-04-15 · Winding Up
(E)Liquidator's statement of account
2007-08-29 · Winding Up
(E)Liquidator's statement of account
2007-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-22 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1991-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)Memorandum of satisfaction
1988-02-13 · Memorandum & Articles
(E)Ordinary resolution
1988-01-18 · Other
(E)FIB - Return of allotments
1988-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Ordinary resolution
1987-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-16 | |
| (E)Final statement of accounts | Other | 2008-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-13 | |
| (E)Ordinary resolution | Other | 1988-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Ordinary resolution | Other | 1987-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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