UTAKA ENTERPRISES LIMITED — Filings & Documents (44)
(E)Special resolution
1997-12-27 · Other
(E)Return of final meeting
1997-12-27 · Other
(E)Final statement of accounts
1997-12-27 · Other
(E)Notice of appointment of liquidators
1997-04-22 · Other
(E)Special resolution
1997-04-22 · Other
(E)Declaration of solvency
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1996-06-04 · Annual Return
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)Ordinary resolution
1994-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-21 · Other
(E)FIB - Return of allotments
1994-07-21 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-08-03 · Annual Return
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)Annual return
1992-09-10 · Annual Return
(E)Ordinary resolution
1992-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)FIB - Return of allotments
1991-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-27 | |
| (E)Return of final meeting | Other | 1997-12-27 | |
| (E)Final statement of accounts | Other | 1997-12-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-22 | |
| (E)Special resolution | Other | 1997-04-22 | |
| (E)Declaration of solvency | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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