VERNALTEX COMPANY LIMITED — Filings & Documents (162)
Page 2 of 2
(E)Certificate of Registration of Charge
2000-08-19 · Charges
(E)FM1 - Mortgage or charge details
2000-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)Amended document
1997-11-04 · Other
(E)Amended document
1997-11-04 · Other
(E)Amended document
1997-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-18 · Other
(E)Ordinary resolution
1997-07-18 · Other
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)Annual return
1997-07-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)Annual return
1994-07-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-12-09 · Annual Return
(E)Memorandum of satisfaction
1993-11-20 · Memorandum & Articles
(E)FIB - Return of allotments
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-18 · Other
(E)FXII - Receiver or manager's abstract
1992-07-13 · Other
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Court order under s.86
1991-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-08 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-04 · Other
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-19 | |
| (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 | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)Amended document | Other | 1997-11-04 | |
| (E)Amended document | Other | 1997-11-04 | |
| (E)Amended document | Other | 1997-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Court order under s.86 | Other | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 |
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