UNITECH CONSTRUCTION & ENGINEERING LIMITED — Filings & Documents (96)
(E)Return of final meeting
2000-03-14 · Other
(E)Final statement of accounts
2000-03-14 · Other
(E)Special resolution
1999-08-16 · Other
(E)Notice of appointment of liquidators
1999-08-16 · Other
(E)Declaration of solvency
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Special resolution
1989-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-26 · Other
(E)FIB - Return of allotments
1989-09-26 · Other
(E)Special resolution
1989-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-26 · Other
(E)Special resolution
1989-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-20 · Other
(E)FIB - Return of allotments
1989-07-20 · Other
(E)FIB - Return of allotments
1989-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)Special resolution
1989-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-22 · Other
(E)FIB - Return of allotments
1987-09-22 · Other
(E)Notice of registered office and any change thereof
1987-09-22 · Address Change
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-14 | |
| (E)Final statement of accounts | Other | 2000-03-14 | |
| (E)Special resolution | Other | 1999-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-16 | |
| (E)Declaration of solvency | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Special resolution | Other | 1989-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)Special resolution | Other | 1989-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-26 | |
| (E)Special resolution | Other | 1989-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)Special resolution | Other | 1989-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-22 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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