UNET SYSTEMS LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2009-07-10 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-08 · Other
(E)Declaration of Compliance
1998-08-28 · Other
(E)Memorandum & Articles of Association
1998-08-28 · Memorandum & Articles
Certificate of Incorporation
1998-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-08 | |
| (E)Declaration of Compliance | Other | 1998-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-28 | |
| Certificate of Incorporation | Incorporation | 1998-08-28 |
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