UNITED CHAIN LIMITED — Filings & Documents (53)
(E)Special resolution
2000-08-18 · Other
(E)Return of final meeting
2000-08-08 · Other
(E)Final statement of accounts
2000-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)Special resolution
1999-12-03 · Other
(E)Notice of appointment of liquidators
1999-12-03 · Other
(E)Declaration of solvency
1999-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)Special resolution
1996-06-18 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-14 · Other
(E)Certificate of Registration of Charge
1991-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-18 | |
| (E)Return of final meeting | Other | 2000-08-08 | |
| (E)Final statement of accounts | Other | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)Special resolution | Other | 1999-12-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-03 | |
| (E)Declaration of solvency | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)Special resolution | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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