UNITON LIMITED — Filings & Documents (61)
(E)Special resolution
2000-11-01 · Other
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Ordinary and special resolution
2000-03-07 · Other
(E)Notice of appointment of liquidators
2000-03-07 · Other
(E)Declaration of solvency
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Ordinary resolution
1998-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)Ordinary resolution
1996-10-16 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FIB - Return of allotments
1995-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Special resolution
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-10 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Ordinary resolution
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)Ordinary resolution
1994-01-11 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)Ordinary resolution
1992-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-16 · Other
(E)FIB - Return of allotments
1992-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-07 · Memorandum & Articles
(E)Statutory Declaration
1992-05-07 · Other
Certificate of Incorporation
1992-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Ordinary and special resolution | Other | 2000-03-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-07 | |
| (E)Declaration of solvency | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)Ordinary resolution | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Special resolution | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1992-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-16 | |
| (E)FIB - Return of allotments | Other | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-07 | |
| (E)Statutory Declaration | Other | 1992-05-07 | |
| Certificate of Incorporation | Incorporation | 1992-05-07 |
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