UNIQUE SOLUTION LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-10-30 · Other
Information sheet re S.291AA(7)
2009-07-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Annual return
1997-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-31 · Other
(E)Resignation letter from directors or secretaries
1995-08-31 · Other
(E)Resignation letter from directors or secretaries
1995-08-31 · Other
(E)Resignation letter from directors or secretaries
1995-08-31 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-23 · Other
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Special resolution
1992-07-23 · Other
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-30 | |
| Information sheet re S.291AA(7) | Other | 2009-07-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FIB - Return of allotments | Other | 1995-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FIB - Return of allotments | Other | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Special resolution | Other | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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