UNIHALE INVESTMENTS LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2002-09-27 · Other

(E)Information sheet re S.291(5)

2002-04-26 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-12-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-12-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-12-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-06 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-01-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-01-06 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-13 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-06 · Director/Secretary Change

(E)Annual return

1996-12-30 · Annual Return

(E)FIB - Return of allotments

1996-02-07 · Other

(E)Ordinary resolution

1996-02-06 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-08 · Annual Return

(E)Annual return

1994-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-04 · Address Change

(E)Annual return

1994-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1991-10-11 · Annual Return

(E)Amended document

1991-08-28 · Other

(E)Annual return

1991-07-23 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-06-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-12-14 · Other

(E)Certificate of Registration of Charge

1989-12-14 · Charges

(E)FX(i) - Return of first directors and secretary

1989-07-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-28 · Address Change

(E)Memorandum & Articles of Association

1988-12-02 · Memorandum & Articles

(E)Statutory Declaration

1988-12-02 · Other

Certificate of Incorporation

1988-12-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-27
(E)Information sheet re S.291(5)	Other	2002-04-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-12-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-12-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-12-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-06
(E)Annual return	Annual Return	1996-12-30
(E)FIB - Return of allotments	Other	1996-02-07
(E)Ordinary resolution	Other	1996-02-06
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-08
(E)Annual return	Annual Return	1994-12-13
(E)Notice of registered office and any change thereof	Address Change	1994-11-04
(E)Annual return	Annual Return	1994-05-26
(E)Notice of registered office and any change thereof	Address Change	1994-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-11
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1991-10-11
(E)Amended document	Other	1991-08-28
(E)Annual return	Annual Return	1991-07-23
(E)Notice of registered office and any change thereof	Address Change	1991-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-08
(E)Memorandum of satisfaction	Memorandum & Articles	1991-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-12-14
(E)Certificate of Registration of Charge	Charges	1989-12-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-29
(E)Notice of registered office and any change thereof	Address Change	1989-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-12-02
(E)Statutory Declaration	Other	1988-12-02
Certificate of Incorporation	Incorporation	1988-12-02

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