V. & V. LIMITED — Filings & Documents (146)
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(E)Special resolution
2013-08-09 · Other
(E)Return of final meeting
2013-08-09 · Other
(E)Final statement of accounts
2013-08-09 · Other
(E)Special Resolution (Winding Up)
2013-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-23 · Charges
(E)Certificate of Registration of Charge
2006-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-14 · Charges
(E)FM1 - Mortgage or charge details
2001-07-14 · Charges
(E)Memorandum of satisfaction
2001-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-15 · Charges
(E)Certificate of Registration of Charge
2001-03-15 · Charges
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)Court order under s.86
1999-10-02 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Special resolution
1997-09-26 · Other
(E)Return filed under s.64A
1997-09-26 · Other
(E)Return filed under s.64A
1997-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Amended document
1997-08-22 · Other
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FIB - Return of allotments
1997-06-25 · Other
(E)Special resolution
1997-06-25 · Other
(E)Return filed under s.64A
1997-06-25 · Other
(E)Return filed under s.64A
1997-06-25 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-23 · Memorandum & Articles
(E)Annual return
1995-08-04 · Annual Return
(E)Certificate of Registration of Charge
1995-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-25 · Other
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Memorandum of satisfaction
1994-12-09 · Memorandum & Articles
(E)Annual return
1994-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1993-07-13 · Annual Return
(E)Annual return
1992-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Special resolution
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1987-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-24 · Other
(E)Certificate of Registration of Charge
1987-06-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-08-09 | |
| (E)Return of final meeting | Other | 2013-08-09 | |
| (E)Final statement of accounts | Other | 2013-08-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)Court order under s.86 | Other | 1999-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)Return filed under s.64A | Other | 1997-09-26 | |
| (E)Return filed under s.64A | Other | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Amended document | Other | 1997-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FIB - Return of allotments | Other | 1997-06-25 | |
| (E)Special resolution | Other | 1997-06-25 | |
| (E)Return filed under s.64A | Other | 1997-06-25 | |
| (E)Return filed under s.64A | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Special resolution | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-24 |
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