UNITON PROPERTIES LIMITED — Filings & Documents (32)
(E)Return of final meeting
2007-08-16 · Other
(E)Final statement of accounts
2007-08-16 · Other
(E)Special resolution
2007-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-12 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-08-16 | |
| (E)Final statement of accounts | Other | 2007-08-16 | |
| (E)Special resolution | Other | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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