VERNAL LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-10 · Other
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)Amended document
2011-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)Annual return
1989-04-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)Amended document | Other | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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