UNISON BUILDING PRODUCTS CO. LIMITED — Filings & Documents (30)
(E)Court order
2008-06-16 · Other
(E)FW6 - Certificate of release of liquidator
2008-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-17 · Winding Up
(E)Court order
2007-01-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-27 · Winding Up
(E)Court Order
2006-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
Certificate of Incorporation on Change of Name
2003-07-25 · Name Change
(E)Special resolution for change of name
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)Declaration of Compliance
2000-07-21 · Other
(E)Memorandum & Articles of Association
2000-07-21 · Memorandum & Articles
Certificate of Incorporation
2000-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-06-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-17 | |
| (E)Court order | Other | 2007-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-27 | |
| (E)Court Order | Other | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-25 | |
| (E)Special resolution for change of name | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)Declaration of Compliance | Other | 2000-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-21 | |
| Certificate of Incorporation | Incorporation | 2000-07-21 |
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