VIVA INVESTMENT COMPANY LIMITED — Filings & Documents (122)
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Information sheet re S.746(2)
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-09-28 · Other
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)Special resolution
2011-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-10-06 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-23 · Charges
(E)Certificate of Registration of Charge
2007-02-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-28 · Charges
(E)Certificate of Registration of Charge
2001-02-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-21 · Other
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-08 · Other
(E)Certificate of Registration of Charge
1994-08-08 · Charges
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Special resolution
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Special resolution
1992-07-17 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-15 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Special resolution
1984-06-30 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Memorandum of satisfaction
1980-07-09 · Memorandum & Articles
(E)Annual return
1980-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Annual return
1978-02-24 · Annual Return
(E)Memorandum of satisfaction
1977-12-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-20 · Other
(E)Certificate of Registration of Charge
1977-06-20 · Charges
(E)Memorandum of satisfaction
1977-06-20 · Memorandum & Articles
(E)FIB - Return of allotments
1977-06-09 · Other
(E)Annual return
1977-04-15 · Annual Return
(E)Memorandum of satisfaction
1976-08-28 · Memorandum & Articles
(E)FIB - Return of allotments
1976-05-07 · Other
(E)Ordinary resolution
1976-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)Special resolution | Other | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Special resolution | Other | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-09 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-20 | |
| (E)FIB - Return of allotments | Other | 1977-06-09 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-08-28 | |
| (E)FIB - Return of allotments | Other | 1976-05-07 | |
| (E)Ordinary resolution | Other | 1976-04-08 |
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