UNISEL LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2008-12-05 · Other
Information sheet re S.291(5) for local company
2008-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)Amended document
2003-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-07-05 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Ordinary resolution
1993-02-19 · Other
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)Amended document | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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