VASTHILL INVESTMENTS LIMITED — Filings & Documents (64)
(E)Return of final meeting
2014-05-21 · Other
(E)Final statement of accounts
2014-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)Special Resolution (Winding Up)
2013-08-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-16 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)Memorandum of satisfaction
1998-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FM1 - Mortgage or charge details
1997-06-18 · Charges
(E)Annual return
1996-12-13 · Annual Return
(E)Memorandum of satisfaction
1996-03-23 · Memorandum & Articles
(E)Annual return
1996-01-06 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-07 · Other
(E)Ordinary resolution
1993-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-26 · Other
(E)FIB - Return of allotments
1993-03-26 · Other
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)Annual return
1991-09-04 · Annual Return
(E)Annual return
1990-06-12 · Annual Return
(E)Ordinary resolution
1990-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-01 · Other
(E)FIB - Return of allotments
1990-03-01 · Other
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)Special resolution
1989-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-11 · Other
(E)Certificate of Registration of Charge
1989-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-21 | |
| (E)Final statement of accounts | Other | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-16 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-23 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-07 | |
| (E)Ordinary resolution | Other | 1993-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Ordinary resolution | Other | 1990-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-01 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)Special resolution | Other | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 | |
| (E)Special resolution | Other |
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