VIVA OPTICAL DISC MANUFACTURING LIMITED — Filings & Documents (49)
(E)Special resolution
2015-02-26 · Other
(E)Return of final meeting
2015-02-26 · Other
(E)Final statement of accounts
2015-02-26 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2014-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-07 · Share Related
(E)FSC1 - Return of Allotments
2014-02-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)Amended document
2006-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-01-12 · Name Change
Certificate of Change of Name
2006-01-12 · Name Change
(E)FM1 - Mortgage or charge details
2005-09-05 · Charges
(E)Certificate of Registration of Charge
2005-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-26 · Share Related
(E)FSC1 - Return of Allotments
2005-01-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FSC1 - Return of Allotments
2003-07-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-27 · Share Related
(E)Ordinary resolution
2003-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FSC1 - Return of Allotments
2003-06-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-06-20 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-20 · Other
Certificate of Incorporation
2003-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-02-26 | |
| (E)Return of final meeting | Other | 2015-02-26 | |
| (E)Final statement of accounts | Other | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)Amended document | Other | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-12 | |
| Certificate of Change of Name | Name Change | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-27 | |
| (E)Ordinary resolution | Other | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-20 | |
| (E)Declaration of Compliance | Other | 2003-06-20 | |
| Certificate of Incorporation | Incorporation | 2003-06-20 |
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