UNITY ASIAN LIMITED — Filings & Documents (27)
(E)Special resolution
2001-02-02 · Other
(E)Return of final meeting
2001-02-02 · Other
(E)Final statement of accounts
2001-02-02 · Other
(E)Special resolution
2000-04-14 · Other
(E)Notice of appointment of liquidators
2000-04-14 · Other
(E)Declaration of solvency
2000-03-22 · Other
(E)Resignation letter from directors or secretaries
2000-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-02-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIB - Return of allotments
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Declaration of Compliance
1997-02-05 · Other
(E)Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
Certificate of Incorporation
1997-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-02 | |
| (E)Return of final meeting | Other | 2001-02-02 | |
| (E)Final statement of accounts | Other | 2001-02-02 | |
| (E)Special resolution | Other | 2000-04-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-14 | |
| (E)Declaration of solvency | Other | 2000-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Declaration of Compliance | Other | 1997-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| Certificate of Incorporation | Incorporation | 1997-02-05 |
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