UNION PACIFIC DEVELOPMENT LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)Copy of notice of resignation of auditor
2003-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-30 · Address Change
(E)Memorandum of satisfaction
2000-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)Certificate of Registration of Charge
1998-03-03 · Charges
(E)FM1 - Mortgage or charge details
1998-03-03 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-22 · Other
(E)FSC1 - Return of Allotments
1997-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-03 · Other
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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