UNIVERSAL VENTURE DEVELOPMENT LIMITED — Filings & Documents (50)
(E)Return of final meeting
2008-06-27 · Other
(E)Final statement of accounts
2008-06-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-27 · Other
(E)Special Resolution (Winding Up)
2008-01-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-30 · 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)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-29 · Other
(E)Ordinary resolution
1996-08-29 · Other
(E)FIB - Return of allotments
1996-08-29 · Other
(E)Special resolution
1995-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-13 · Other
(E)FIB - Return of allotments
1995-09-13 · Other
(E)Ordinary resolution
1995-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-16 · Other
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-06-27 | |
| (E)Final statement of accounts | Other | 2008-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (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 | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1996-08-29 | |
| (E)FIB - Return of allotments | Other | 1996-08-29 | |
| (E)Special resolution | Other | 1995-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-13 | |
| (E)Ordinary resolution | Other | 1995-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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