VERLIN LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2011-09-23 · Other
Information sheet re S.291(5) for local company
2011-05-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-16 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-05 · Memorandum & Articles
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-05 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-03-24 · Charges
(E)Certificate of Registration of Charge
2004-03-20 · Charges
(E)FM1 - Mortgage or charge details
2004-03-20 · Charges
(E)Memorandum of satisfaction
2003-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)Special resolution
2000-12-19 · Other
(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)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Annual return
1997-06-11 · Annual Return
(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)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-21 · Other
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-05 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)Special resolution | Other | 2000-12-19 | |
| (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 | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (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)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (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 | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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