UNITED ARTS ADVERTISING AND PUBLIC RELATIONS LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2006-04-21 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-17 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-14 · Annual Return
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-18 · Other
(E)FIB - Return of allotments
1993-09-18 · Other
(E)Ordinary resolution
1993-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-10 · Other
(E)Ordinary resolution
1988-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-23 · Other
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)FIB - Return of allotments | Other | 1993-09-18 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1988-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-23 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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