ULTIMATE SOURCE LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)Information sheet re S.291AA(7)
2004-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-06 · Other
(E)Ordinary resolution
1998-08-06 · Other
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Annual return
1997-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)Annual return
1996-01-17 · Annual Return
(E)Special resolution
1995-10-10 · Other
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-20 · Other
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Special resolution | Other | 1995-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 |
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