URBAN LOGISTICS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2009-02-06 · Other
Information sheet re S.291(5) for local company
2008-10-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-19 · Name Change
(E)Special resolution for change of name
1999-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FSC1 - Return of Allotments
1998-10-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-16 · Other
(E)Memorandum & Articles of Association
1998-09-16 · Memorandum & Articles
Certificate of Incorporation
1998-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-19 | |
| (E)Special resolution for change of name | Other | 1999-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-17 | |
| (E)Declaration of Compliance | Other | 1998-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-16 | |
| Certificate of Incorporation | Incorporation | 1998-09-16 |
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