UENO UNIKA INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Special resolution
1999-04-30 · Other
(E)Return of final meeting
1999-04-30 · Other
(E)Final statement of accounts
1999-04-30 · Other
(E)Notice of appointment of liquidators
1998-10-05 · Other
(E)Special resolution
1998-10-05 · Other
(E)Declaration of solvency
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-27 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Ordinary resolution
1992-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-25 · Other
(E)FIB - Return of allotments
1992-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-02 · Other
(E)Certificate of Registration of Charge
1992-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Ordinary resolution
1990-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-17 · Other
(E)FIB - Return of allotments
1990-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-17 · Director/Secretary Change
(E)Ordinary resolution
1990-04-17 · Other
(E)FIB - Return of allotments
1990-04-17 · Other
(E)Notice of registered office and any change thereof
1990-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-10-06 · Memorandum & Articles
(E)Statutory Declaration
1989-10-06 · Other
Certificate of Incorporation
1989-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-30 | |
| (E)Return of final meeting | Other | 1999-04-30 | |
| (E)Final statement of accounts | Other | 1999-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-05 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)Declaration of solvency | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-17 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-17 | |
| (E)Ordinary resolution | Other | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-06 | |
| (E)Statutory Declaration | Other | 1989-10-06 | |
| Certificate of Incorporation | Incorporation | 1989-10-06 |
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