UNIVERSAL CALL DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1997-03-17 · Other
(E)Return of final meeting
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-12 · Memorandum & Articles
(E)Special resolution
1996-10-08 · Other
(E)Notice of appointment of liquidators
1996-10-08 · Other
(E)Declaration of solvency
1996-10-01 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Special resolution
1994-03-31 · Other
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Ordinary resolution
1994-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-29 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Ordinary resolution
1993-07-26 · Other
(E)FIB - Return of allotments
1993-07-26 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FX(i) - Return of first directors and secretary
1991-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-03-17 | |
| (E)Return of final meeting | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-12 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-08 | |
| (E)Declaration of solvency | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Ordinary resolution | Other | 1993-07-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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