UNIPOOL COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-26 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-08-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Ordinary resolution
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Annual return
1991-03-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-01 · Other
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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