UNITED SOFT DRINKS LIMITED — Filings & Documents (79)
(E)Return of final meeting
2001-11-28 · Other
(E)Final statement of accounts
2001-11-28 · Other
(E)Special resolution
2001-11-28 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Declaration of solvency
2001-03-05 · Other
(E)Ordinary and special resolution
2001-03-05 · Other
(E)Notice of appointment of liquidators
2001-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-14 · Share Related
(E)Ordinary resolution
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-07 · Other
(E)Ordinary resolution
1992-11-04 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Ordinary and special resolution
1992-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-10 · Other
(E)Return filed under s.64A
1992-03-10 · Other
(E)Return filed under s.64A
1992-03-10 · Other
(E)FIB - Return of allotments
1992-03-05 · Other
(E)FI - Particulars of a contract relating to shares
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-11-28 | |
| (E)Final statement of accounts | Other | 2001-11-28 | |
| (E)Special resolution | Other | 2001-11-28 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-03-05 | |
| (E)Ordinary and special resolution | Other | 2001-03-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-14 | |
| (E)Ordinary resolution | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Ordinary and special resolution | Other | 1992-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-10 | |
| (E)Return filed under s.64A | Other | 1992-03-10 | |
| (E)Return filed under s.64A | Other | 1992-03-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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