U.B.M. BUILDING MATERIALS SUPPLY COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re striking off of this company under consideration
1992-12-31 · Other
(E)Information sheet re S.291(4)
1992-12-31 · Other
(E)Information sheet re S.291(6)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-03 · Other
(E)Resignation letter from directors or secretaries
1992-03-03 · Other
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Ordinary and special resolution
1991-07-03 · Other
(E)Notice of appointment of liquidators
1991-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Declaration of solvency
1991-05-06 · Other
(E)Annual return
1990-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-24 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Ordinary resolution
1987-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-20 · Other
(E)FIB - Return of allotments
1987-11-20 · Other
(E)Special resolution
1986-10-31 · Other
Certificate of Incorporation on Change of Name
1986-10-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)Ordinary resolution
1986-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-03 · Other
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-03 · Other
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1992-12-31 | |
| (E)Information sheet re S.291(4) | Other | 1992-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Ordinary and special resolution | Other | 1991-07-03 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Declaration of solvency | Other | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1987-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-20 | |
| (E)FIB - Return of allotments | Other | 1987-11-20 | |
| (E)Special resolution | Other | 1986-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)Ordinary resolution | Other | 1986-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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