UNIT PLUS CONSTRUCTION AND DECORATION COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re s.291(3)
1994-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-15 · Other
(E)Certificate of Registration of Charge
1992-02-15 · Charges
(E)Annual return
1991-11-20 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-15 · Other
(E)Certificate of Registration of Charge
1988-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-09 · Other
(E)Resignation letter from directors or secretaries
1986-07-09 · Other
(E)Resignation letter from directors or secretaries
1986-07-09 · Other
(E)Special resolution
1986-05-13 · Other
Certificate of Incorporation on Change of Name
1986-05-13 · Name Change
(E)Ordinary resolution
1986-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-24 · Other
(E)FIB - Return of allotments
1986-04-24 · Other
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-06 · Other
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1994-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-15 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-09 | |
| (E)Special resolution | Other | 1986-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-24 | |
| (E)FIB - Return of allotments | Other | 1986-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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