VERO-KING COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)Memorandum of satisfaction
2000-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Court order under s.86
2000-04-27 · Other
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)Memorandum of satisfaction
2000-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)Annual return
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-18 · Other
(E)Certificate of Registration of Charge
1991-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Court order under s.86 | Other | 2000-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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