UNITECH COMPUTER SYSTEMS LIMITED — Filings & Documents (100)
(E)Final statement of accounts
2009-06-23 · Other
(E)Return of final meeting
2009-06-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-13 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-05-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)Special resolution
2006-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)Amended document
2006-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)Certificate of Registration of Charge
2002-08-01 · Charges
(E)FM1 - Mortgage or charge details
2002-08-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-20 · Other
(E)Certificate of Registration of Charge
2001-09-11 · Charges
(E)FM1 - Mortgage or charge details
2001-09-11 · Charges
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-11 · Charges
(E)FM1 - Mortgage or charge details
2001-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)Memorandum of satisfaction
2000-07-21 · Memorandum & Articles
(E)Amended document
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)Certificate of Registration of Charge
1999-04-22 · Charges
(E)FM1 - Mortgage or charge details
1999-04-22 · Charges
(E)Certificate of Registration of Charge
1998-12-07 · Charges
(E)FM1 - Mortgage or charge details
1998-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)Certificate of Registration of Charge
1998-05-06 · Charges
(E)FM1 - Mortgage or charge details
1998-05-06 · Charges
(E)Memorandum of satisfaction
1998-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-05 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FIB - Return of allotments
1992-09-10 · Other
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)Ordinary resolution
1992-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-20 · Other
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-06-23 | |
| (E)Return of final meeting | Other | 2009-06-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)Special resolution | Other | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)Amended document | Other | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-21 | |
| (E)Amended document | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-05 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1992-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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