UTTERBAY LIMITED — Filings & Documents (32)
(E)Final statement of accounts
2001-03-19 · Other
(E)Return of final meeting
2001-03-19 · Other
(E)Special resolution
2001-03-19 · Other
(E)Ordinary and special resolution
2000-11-10 · Other
(E)Notice of appointment of liquidators
2000-11-10 · Other
(E)Declaration of solvency
2000-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1993-11-18 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)Ordinary resolution
1991-11-22 · Other
(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)Final statement of accounts | Other | 2001-03-19 | |
| (E)Return of final meeting | Other | 2001-03-19 | |
| (E)Special resolution | Other | 2001-03-19 | |
| (E)Ordinary and special resolution | Other | 2000-11-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-10 | |
| (E)Declaration of solvency | Other | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (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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