VANNI LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-18 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-08 · Other
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-11 · Address Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)Amended document
2005-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)Memorandum of satisfaction
2003-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-06 · Name Change
(E)Special resolution for change of name
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Amended document
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-10 · Other
(E)FIB - Return of allotments
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Ordinary resolution
1995-10-10 · Other
(E)Annual return
1995-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FIB - Return of allotments
1993-01-30 · Other
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-19 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)Amended document | Other | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-06 | |
| (E)Special resolution for change of name | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Amended document | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Ordinary resolution | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-01-30 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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