UNISION-WATCH MANUFACTURING LIMITED — Filings & Documents (40)

(E)Court order

2004-12-28 · Other

(E)FW6 - Certificate of release of liquidator

2004-06-21 · Other

(E)Notice of mortgagee going out of possession

2003-08-14 · Charges

(E)Notice of mortgagee going out of possession

2003-06-24 · Charges

(E)Notice of mortgagee going into possession

2002-12-18 · Charges

(E)Notice of appointment of liquidators

2002-11-06 · Other

(E)Court order

2002-11-06 · Other

(E)Court order

2002-08-29 · Other

(E)Notice of mortgagee going into possession

2002-07-11 · Charges

(E)Memorandum of satisfaction

2001-12-06 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2001-08-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-08-08 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2001-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-20 · Annual Return

(E)Memorandum of satisfaction

1998-04-23 · Memorandum & Articles

(E)Certificate of Registration of Charge

1998-04-09 · Charges

(E)FM1 - Mortgage or charge details

1998-04-09 · Charges

(E)FAR1 - Annual return (with a list of members)

1997-08-21 · Annual Return

(E)Annual return

1996-08-09 · Annual Return

(E)Annual return

1995-08-10 · Annual Return

(E)Certificate of Registration of Charge

1995-07-22 · Charges

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

1995-07-22 · Other

(E)Annual return

1994-01-26 · Annual Return

(E)Annual return

1993-02-24 · Annual Return

(E)Annual return

1992-02-25 · Annual Return

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

1992-02-12 · Other

(E)Certificate of Registration of Charge

1992-02-12 · Charges

(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)Ordinary resolution

1991-03-01 · Other

(E)FIB - Return of allotments

1990-09-06 · Other

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

1990-08-13 · Director/Secretary Change

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

1990-08-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-08-13 · Address Change

(E)FIB - Return of allotments

1990-08-13 · Other

(E)Memorandum & Articles of Association

1990-07-24 · Memorandum & Articles

(E)Statutory Declaration

1990-07-24 · Other

Certificate of Incorporation

1990-07-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2004-12-28
(E)FW6 - Certificate of release of liquidator	Other	2004-06-21
(E)Notice of mortgagee going out of possession	Charges	2003-08-14
(E)Notice of mortgagee going out of possession	Charges	2003-06-24
(E)Notice of mortgagee going into possession	Charges	2002-12-18
(E)Notice of appointment of liquidators	Other	2002-11-06
(E)Court order	Other	2002-11-06
(E)Court order	Other	2002-08-29
(E)Notice of mortgagee going into possession	Charges	2002-07-11
(E)Memorandum of satisfaction	Memorandum & Articles	2001-12-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-20
(E)Memorandum of satisfaction	Memorandum & Articles	1998-04-23
(E)Certificate of Registration of Charge	Charges	1998-04-09
(E)FM1 - Mortgage or charge details	Charges	1998-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-21
(E)Annual return	Annual Return	1996-08-09
(E)Annual return	Annual Return	1995-08-10
(E)Certificate of Registration of Charge	Charges	1995-07-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-07-22
(E)Annual return	Annual Return	1994-01-26
(E)Annual return	Annual Return	1993-02-24
(E)Annual return	Annual Return	1992-02-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-12
(E)Certificate of Registration of Charge	Charges	1992-02-12
(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)Ordinary resolution	Other	1991-03-01
(E)FIB - Return of allotments	Other	1990-09-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-13
(E)Notice of registered office and any change thereof	Address Change	1990-08-13
(E)FIB - Return of allotments	Other	1990-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-07-24
(E)Statutory Declaration	Other	1990-07-24
Certificate of Incorporation	Incorporation	1990-07-24

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