VISAWOOD LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Certificate of Registration of Charge
2003-04-04 · Charges
(E)FM1 - Mortgage or charge details
2003-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-29 · Other
(E)FIB - Return of allotments
1995-07-29 · Other
(E)Ordinary resolution
1995-07-29 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Special resolution
1993-01-18 · Other
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-12 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)FIB - Return of allotments
1988-02-15 · Other
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2003-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-29 | |
| (E)FIB - Return of allotments | Other | 1995-07-29 | |
| (E)Ordinary resolution | Other | 1995-07-29 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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