UNIYORK INVESTMENT LIMITED — Filings & Documents (57)
(E)Return of final meeting
2000-08-03 · Other
(E)Final statement of accounts
2000-08-03 · Other
(E)Special resolution
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Ordinary and special resolution
2000-03-15 · Other
(E)Notice of appointment of liquidators
2000-03-15 · Other
(E)Declaration of solvency
2000-02-22 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Statutory declaration (Dormant company)
1994-12-29 · Other
(E)Special resolution
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)Resignation letter from directors or secretaries
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Memorandum of satisfaction
1993-05-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-08-21 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)Resignation letter from directors or secretaries
1992-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)Annual return
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-03 | |
| (E)Final statement of accounts | Other | 2000-08-03 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Ordinary and special resolution | Other | 2000-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-15 | |
| (E)Declaration of solvency | Other | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-29 | |
| (E)Special resolution | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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