UNIVERSAL PRODUCTS (HOLDINGS) LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)Information sheet re s.291(5)
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)Ordinary resolution
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)Ordinary resolution
1999-01-07 · Other
(E)Special resolution
1997-05-23 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)Ordinary resolution
1997-04-24 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Ordinary resolution
1996-05-15 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Ordinary resolution
1995-05-08 · Other
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-12-03 · Other
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)Ordinary resolution
1991-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)FIB - Return of allotments
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Ordinary resolution
1990-09-29 · Other
(E)Annual return
1990-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Ordinary resolution
1989-09-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Ordinary resolution
1987-10-30 · Other
(E)Return filed under s.64A
1987-10-30 · Other
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)Notice of registered office and any change thereof
1987-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)Ordinary resolution | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)Ordinary resolution | Other | 1999-01-07 | |
| (E)Special resolution | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Ordinary resolution | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Ordinary resolution | Other | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Ordinary resolution | Other | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Ordinary resolution | Other | 1987-10-30 | |
| (E)Return filed under s.64A | Other | 1987-10-30 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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