VANCAM INTERNATIONAL LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2014-10-24 · Other
Information sheet re S.751(1)
2014-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-27 · Other
(E)FM1 - Mortgage or charge details
2008-02-20 · Charges
(E)Certificate of Registration of Charge
2008-02-20 · Charges
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-05-15 · Charges
(E)Certificate of Registration of Charge
2001-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-30 · Charges
(E)FM1 - Mortgage or charge details
2000-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Special resolution
1997-05-01 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1994-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-29 · Other
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Amended document
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-05 · Other
(E)Certificate of Registration of Charge
1994-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-24 | |
| Information sheet re S.751(1) | Other | 2014-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Special resolution | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Amended document | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 |
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