UNION DAY LIMITED — Filings & Documents (39)
(E)Return of final meeting
1999-07-07 · Other
(E)Final statement of accounts
1999-07-07 · Other
(E)Special resolution
1999-07-07 · Other
(E)Special resolution
1998-07-08 · Other
(E)Notice of appointment of liquidators
1998-07-08 · Other
(E)Declaration of solvency
1998-06-24 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Amended document
1997-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Ordinary resolution
1992-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-07 | |
| (E)Final statement of accounts | Other | 1999-07-07 | |
| (E)Special resolution | Other | 1999-07-07 | |
| (E)Special resolution | Other | 1998-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-08 | |
| (E)Declaration of solvency | Other | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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