UNIWIN COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Special resolution
1994-03-23 · Other
(E)Statutory declaration (Dormant company)
1994-03-23 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-09 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-13 · Other
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-29 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Special resolution | Other | 1994-03-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)FIB - Return of allotments | Other | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 |
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