UNITED WEALTH ENGINEERING LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2001-05-25 · Other
(E)Information sheet re S.291AA(7)
2001-02-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Ordinary resolution
1988-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-15 · Other
(E)FIB - Return of allotments
1988-03-15 · Other
(E)Special resolution
1987-06-30 · Other
Certificate of Incorporation on Change of Name
1987-06-30 · Name Change
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-29 · Other
(E)FIB - Return of allotments
1987-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Memorandum & Articles of Association
1987-01-23 · Memorandum & Articles
(E)Statutory Declaration
1987-01-23 · Other
Certificate of Incorporation
1987-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Ordinary resolution | Other | 1988-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)Special resolution | Other | 1987-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)FIB - Return of allotments | Other | 1987-04-29 | |
| (E)FIB - Return of allotments | Other | 1987-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-23 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| Certificate of Incorporation | Incorporation | 1987-01-23 |
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