VANKO LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)Special Resolution (Dormant Company)
2009-12-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)Notice of mortgagee going out of possession
2000-09-20 · Charges
(E)Notice of mortgagee going into possession
2000-06-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)Certificate of Registration of Charge
1997-06-23 · Charges
Certificate of Incorporation on Change of Name
1997-05-14 · Name Change
(E)Special resolution for change of name
1997-05-14 · Other
(E)Annual return
1997-02-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FIB - Return of allotments
1995-10-19 · Other
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-04-13 · Annual Return
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-29 · Memorandum & Articles
(E)Statutory Declaration
1992-12-29 · Other
Certificate of Incorporation
1992-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-14 | |
| (E)Special resolution for change of name | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)Statutory Declaration | Other | 1992-12-29 | |
| Certificate of Incorporation | Incorporation | 1992-12-29 |
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