FREUDENBERG & VILENE INTERNATIONAL LIMITED — Filings & Documents (185)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-12 · Name Change
(E)Special resolution for change of name
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Amended document
1997-01-31 · Other
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Annual return
1992-09-29 · Annual Return
(E)Ordinary resolution
1992-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-09 · Other
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-12 · Other
(E)Ordinary resolution
1991-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-13 · Other
(E)FIB - Return of allotments
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Annual return
1990-06-25 · Annual Return
(E)Ordinary resolution
1989-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-06 · Other
(E)FIB - Return of allotments
1989-12-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-26 · Other
(E)Memorandum & Articles of Association
1988-05-11 · Memorandum & Articles
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1986-08-21 · Annual Return
(E)Ordinary resolution
1985-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-12 · Other
(E)FIB - Return of allotments
1985-11-12 · Other
(E)FI - Particulars of a contract relating to shares
1985-11-12 · Other
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-27 · Other
(E)Annual return
1983-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Annual return
1982-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Ordinary resolution
1981-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-05 · Other
(E)FIB - Return of allotments
1981-11-05 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-19 · Other
(E)FIB - Return of allotments
1981-06-19 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-19 · Other
(E)FIB - Return of allotments
1981-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-10 · Other
(E)Memorandum & Articles of Association
1980-10-10 · Memorandum & Articles
(E)Statutory Declaration
1980-10-10 · Other
Certificate of Incorporation
1980-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-12 | |
| (E)Special resolution for change of name | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Amended document | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-13 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)Ordinary resolution | Other | 1989-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)Ordinary resolution | Other | 1985-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Ordinary resolution | Other | 1981-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-05 | |
| (E)FIB - Return of allotments | Other | 1981-11-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-10 | |
| (E)Statutory Declaration | Other | 1980-10-10 | |
| Certificate of Incorporation | Incorporation | 1980-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 |
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