UNIVERSAL CODE TECHNOLOGY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Memorandum of satisfaction
1994-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)Special resolution
1994-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-14 · Other
(E)Ordinary resolution
1992-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-14 · Other
(E)FIB - Return of allotments
1992-11-14 · Other
(E)FIB - Return of allotments
1992-11-14 · Other
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Ordinary resolution
1991-08-23 · Other
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FIB - Return of allotments
1991-08-23 · Other
(E)Memorandum & Articles of Association
1991-06-04 · Memorandum & Articles
(E)Statutory Declaration
1991-06-04 · Other
Certificate of Incorporation
1991-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)Special resolution | Other | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-14 | |
| (E)Ordinary resolution | Other | 1992-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-14 | |
| (E)FIB - Return of allotments | Other | 1992-11-14 | |
| (E)FIB - Return of allotments | Other | 1992-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FIB - Return of allotments | Other | 1991-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-04 | |
| (E)Statutory Declaration | Other | 1991-06-04 | |
| Certificate of Incorporation | Incorporation | 1991-06-04 |
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