VEELAM IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-21 · Charges
(E)FM1 - Mortgage or charge details
2011-11-21 · Charges
(E)Certificate of Registration of Charge
2011-11-21 · Charges
(E)Certificate of Registration of Charge
2011-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-22 · Charges
(E)Certificate of Registration of Charge
2007-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Amended document
1995-05-08 · Other
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Special resolution
1995-03-23 · Other
(E)Notice of registered office and any change thereof
1995-02-25 · Address Change
(E)Annual return
1994-06-15 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Amended document | Other | 1995-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Special resolution | Other | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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