UDL ENGINEERING LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)Memorandum of satisfaction
2003-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Amended document
2002-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)Ordinary resolution
1998-12-14 · Other
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-02 · Other
Certificate of Incorporation
1995-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Amended document | Other | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)Ordinary resolution | Other | 1998-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Declaration of Compliance | Other | 1995-03-02 | |
| Certificate of Incorporation | Incorporation | 1995-03-02 |
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