VIGO JEWELLERY DESIGN LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1999-02-22 · Other
(E)Special resolution
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-13 · Other
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Ordinary resolution
1991-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-13 · Other
(E)FIB - Return of allotments
1991-08-13 · Other
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Special resolution
1991-06-06 · Other
Certificate of Incorporation on Change of Name
1991-06-06 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-02-22 | |
| (E)Special resolution | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1991-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-13 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Special resolution | Other | 1991-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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