UNITED BISCUITS ASIA PACIFIC LIMITED — Filings & Documents (114)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-27 · Other
(E)Liquidator's statement of account
2008-11-18 · Winding Up
(E)Special resolution
2008-11-18 · Other
(E)Return of final meeting
2008-11-18 · Other
(E)Final statement of accounts
2008-11-18 · Other
(E)Liquidator's statement of account
2008-09-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-09-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-28 · Share Related
(E)Ordinary resolution
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-01 · Name Change
(E)Special resolution for change of name
1997-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)FIB - Return of allotments
1994-03-15 · Other
(E)FI - Particulars of a contract relating to shares
1994-03-15 · Other
(E)Ordinary resolution
1994-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-08 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
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)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-24 · Address Change
(E)Annual return
1989-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-18 | |
| (E)Special resolution | Other | 2008-11-18 | |
| (E)Return of final meeting | Other | 2008-11-18 | |
| (E)Final statement of accounts | Other | 2008-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-28 | |
| (E)Ordinary resolution | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-01 | |
| (E)Special resolution for change of name | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)FIB - Return of allotments | Other | 1994-03-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-03-15 | |
| (E)Ordinary resolution | Other | 1994-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | 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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-22 |
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