UNITED PARQUET MILLS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)Special resolution for change of name
2003-11-28 · Other
(E)FSC1 - Return of Allotments
2003-02-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FM1 - Mortgage or charge details
2002-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-01 · Name Change
(E)Special resolution for change of name
2000-12-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)Ordinary resolution
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)Declaration of Compliance
2000-01-10 · Other
(E)Memorandum & Articles of Association
2000-01-10 · Memorandum & Articles
Certificate of Incorporation
2000-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-01 | |
| (E)Special resolution for change of name | Other | 2000-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)Ordinary resolution | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)Declaration of Compliance | Other | 2000-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-10 | |
| Certificate of Incorporation | Incorporation | 2000-01-10 |
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