VITASOY INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (713)
Page 6 of 8
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Special resolution
1990-10-09 · Other
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Annual return
1990-08-21 · Annual Return
(E)FIB - Return of allotments
1990-08-20 · Other
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)Ordinary resolution
1988-11-15 · Other
(E)Special resolution
1988-11-15 · Other
(E)Special resolution
1988-11-15 · Other
(E)Annual return
1988-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Special resolution
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Amended document
1987-12-17 · Other
(E)Amended document
1987-12-17 · Other
(E) Explanatory Letter
1987-12-17 · Other
(E)Annual return
1987-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Annual return
1985-09-12 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Special resolution
1984-08-14 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)FIB - Return of allotments
1983-09-21 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-21 · Other
(E)Annual return
1983-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-11 · Other
(E)Annual return
1982-04-13 · Annual Return
(E)FIB - Return of allotments
1982-04-13 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-13 · Other
(E)Ordinary resolution
1981-09-24 · Other
(E)Memorandum of satisfaction
1981-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-13 · Other
(E)Certificate of Registration of Charge
1981-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-14 · Other
(E)Certificate of Registration of Charge
1981-05-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1979-10-26 · Annual Return
(E)Memorandum of satisfaction
1978-07-31 · Memorandum & Articles
(E)Annual return
1978-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-13 · Other
(E)Certificate of Registration of Charge
1978-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-13 · Other
(E)Certificate of Registration of Charge
1978-07-13 · Charges
(E)Annual return
1977-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)FIB - Return of allotments
1977-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-08 · Other
(E)Ordinary resolution
1977-08-04 · Other
(E)FI - Particulars of a contract relating to shares
1977-07-28 · Other
(E)Annual return
1976-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-21 · Other
(E)Annual return
1975-08-21 · Annual Return
(E)Document relating to a registered charge filed for public information
1974-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-15 · Other
(E)Certificate of Registration of Charge
1974-08-15 · Charges
(E)Annual return
1974-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-08 · Other
(E)Annual return
1973-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-09 · Other
(E)Annual return
1972-08-09 · Annual Return
(E)Annual return
1971-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-07 · Other
(E)Annual return
1970-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1970-05-25 · Address Change
(E)Annual return
1969-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-11 · Other
(E)Special resolution
1969-05-23 · Other
(E)Annual return
1968-11-11 · Annual Return
(E)FI - Particulars of a contract relating to shares
1968-10-25 · Other
(E)FIB - Return of allotments
1968-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1967-10-07 · Other
(E)Special resolution
1967-10-07 · Other
(E)Annual return
1967-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Special resolution | Other | 1990-10-09 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)Ordinary resolution | Other | 1988-11-15 | |
| (E)Special resolution | Other | 1988-11-15 | |
| (E)Special resolution | Other | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Special resolution | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Amended document | Other | 1987-12-17 | |
| (E)Amended document | Other | 1987-12-17 | |
| (E) Explanatory Letter | Other | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Special resolution | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-09-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FIB - Return of allotments | Other | 1982-04-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-13 | |
| (E)Ordinary resolution | Other | 1981-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1979-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-31 | |
| (E)Annual return | Annual Return | 1978-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-13 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)FIB - Return of allotments | Other | 1977-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-08 | |
| (E)Ordinary resolution | Other | 1977-08-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-07-28 | |
| (E)Annual return | Annual Return | 1976-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-21 | |
| (E)Annual return | Annual Return | 1975-08-21 | |
| (E)Document relating to a registered charge filed for public information | Other | 1974-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-15 | |
| (E)Annual return | Annual Return | 1974-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-08 | |
| (E)Annual return | Annual Return | 1973-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-09 | |
| (E)Annual return | Annual Return | 1972-08-09 | |
| (E)Annual return | Annual Return | 1971-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-07 | |
| (E)Annual return | Annual Return | 1970-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-25 | |
| (E)Annual return | Annual Return | 1969-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-11 | |
| (E)Special resolution | Other | 1969-05-23 | |
| (E)Annual return | Annual Return | 1968-11-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1968-10-25 | |
| (E)FIB - Return of allotments | Other | 1968-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-10-07 | |
| (E)Special resolution | Other | 1967-10-07 | |
| (E)Annual return | Annual Return | 1967-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-04-01 |
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