UNIQUE TECHNICAL SERVICES LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2005-10-21 · Other
Information sheet re S.291AA(7)
2005-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)Special resolution for change of name
2001-02-19 · Other
Certificate of Incorporation on Change of Name
2001-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Ordinary resolution
1996-01-05 · Other
(E)FIB - Return of allotments
1996-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-19 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-14 · Other
(E)Memorandum & Articles of Association
1995-12-14 · Memorandum & Articles
Certificate of Incorporation
1995-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-21 | |
| Information sheet re S.291AA(7) | Other | 2005-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-19 | |
| (E)Declaration of Compliance | Other | 1995-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-14 | |
| Certificate of Incorporation | Incorporation | 1995-12-14 |
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