UNIVERSAL LINK LIMITED — Filings & Documents (37)
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Final statement of accounts
1997-09-12 · Other
(E)Return of final meeting
1997-09-12 · Other
(E)Special resolution
1997-09-12 · Other
(E)Notice of appointment of liquidators
1996-11-22 · Other
(E)Special resolution
1996-11-22 · Other
(E)Declaration of solvency
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Accounts / Financial Statements
1992-11-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Ordinary resolution
1992-01-08 · Other
(E)FIB - Return of allotments
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Final statement of accounts | Other | 1997-09-12 | |
| (E)Return of final meeting | Other | 1997-09-12 | |
| (E)Special resolution | Other | 1997-09-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-22 | |
| (E)Special resolution | Other | 1996-11-22 | |
| (E)Declaration of solvency | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Ordinary resolution | Other | 1992-01-08 | |
| (E)FIB - Return of allotments | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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