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INTEVAC LIMITED — Filings & Documents (74)

Information sheet re S.751(3)

2025-11-07 · Other

Information sheet re S.751(1)

2025-07-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-06-11 · Other

(E)FNAR1 - Annual Return

2025-02-20 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-21 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-21 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-01-21 · Address Change

(E)FNAR1 - Annual Return

2024-03-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-09-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-03-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-08-15 · Address Change

(E)FNAR1 - Annual Return

2022-02-24 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FNAR1 - Annual Return

2021-03-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-01-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-06 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-09 · Other

(E)FNAR1 - Annual Return

2019-03-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-08 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-02-13 · Memorandum & Articles

(E)Altered Articles of Association

2018-02-13 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-02-13 · Other

(E)Altered Articles of Association

2018-02-13 · Memorandum & Articles

(E)Special resolution

2018-01-17 · Other

(E)FNAR1 - Annual Return

2017-03-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-04 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2015-12-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-10 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-04 · Annual Return

(E)Copy of notice of resignation of auditor

2010-12-02 · Other

(E)FAR1 - Annual return (with a list of members)

2010-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-13 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-01-27 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-27 · Director/Secretary Change

(E)FSC11 - Notification of change of share capital structure

2005-08-17 · Share Related

(E)Ordinary and special resolution

2005-08-17 · Other

(E)FNC2 - Notification of Change of Company Name

2005-06-29 · Name Change

Certificate of Change of Name

2005-06-29 · Name Change

(E)FSC1 - Return of Allotments

2005-06-22 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-06-22 · Share Related

(E)FSC1 - Return of Allotments

2005-03-03 · Share Related

(E)FAR1 - Annual return (with a list of members)

2005-02-15 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2005-02-15 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-02-07 · Share Related

Certificate of Change of Name

2005-02-04 · Name Change

(E)FNC2 - Notification of Change of Company Name

2005-02-04 · Name Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-11 · Address Change

(E)FD1 - Notification of First Secretary and Director

2004-02-11 · Director/Secretary Change

(E)Memorandum & Articles of Association

2004-02-09 · Memorandum & Articles

(E)Declaration of Compliance

2004-02-09 · Other

Certificate of Incorporation

2004-02-09 · Incorporation

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