VITREA COMPANY LIMITED — Filings & Documents (55)
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2014-03-19 · Other
(E)Return of final meeting
2014-03-05 · Other
(E)Final statement of accounts
2014-03-05 · Other
(E)Liquidator's statement of account
2014-03-05 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-03-05 · Other
(E)Liquidator's statement of account
2013-11-19 · Winding Up
(E)Liquidator's statement of account
2013-05-14 · Winding Up
(E)Liquidator's statement of account
2012-11-13 · Winding Up
(E)Liquidator's statement of account
2012-05-14 · Winding Up
(E)Liquidator's statement of account
2011-10-20 · Winding Up
(E)Liquidator's statement of account
2011-04-15 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-12-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)Liquidator's statement of account
2010-11-22 · Winding Up
(E)Liquidator's statement of account
2010-05-13 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)Special resolution
2007-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)Memorandum of satisfaction
1998-07-28 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)Annual return
1996-12-13 · Annual Return
(E)FIB - Return of allotments
1996-01-04 · Other
(E)Ordinary resolution
1996-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-04 · Other
(E)Memorandum & Articles of Association
1995-12-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-12 · Other
Certificate of Incorporation
1995-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2014-03-19 | |
| (E)Return of final meeting | Other | 2014-03-05 | |
| (E)Final statement of accounts | Other | 2014-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)Special resolution | Other | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-12 | |
| (E)Declaration of Compliance | Other | 1995-12-12 | |
| Certificate of Incorporation | Incorporation | 1995-12-12 |
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