VINEC LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-06-02 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-22 · Charges
(E)Certificate of Registration of Charge
2007-02-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)Special resolution
2005-05-10 · Other
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)Special resolution
2002-02-06 · Other
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)Special resolution
2002-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-20 · Other
(E)FIB - Return of allotments
1992-10-20 · Other
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-02 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)Special resolution | Other | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)Special resolution | Other | 2002-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)Special resolution | Other | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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