UCIA LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-20 · Address Change
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-08 · Charges
(E)FM1 - Mortgage or charge details
1998-07-08 · Charges
(E)FSC1 - Return of Allotments
1998-01-21 · Share Related
(E)Ordinary resolution
1998-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-15 · Other
Certificate of Incorporation
1997-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-15 | |
| (E)Declaration of Compliance | Other | 1997-12-15 | |
| Certificate of Incorporation | Incorporation | 1997-12-15 |
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