UNION AMPLE LIMITED — Filings & Documents (27)
(E)Special resolution
1999-11-09 · Other
(E)Final statement of accounts
1999-11-09 · Other
(E)Return of final meeting
1999-11-09 · Other
(E)Special resolution
1999-03-23 · Other
(E)Notice of appointment of liquidators
1999-03-23 · Other
(E)Declaration of solvency
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-11-09 | |
| (E)Final statement of accounts | Other | 1999-11-09 | |
| (E)Return of final meeting | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-23 | |
| (E)Declaration of solvency | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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