3V Capital Limited — Filings & Documents (46)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FSC1 - Return of Allotments
2006-04-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-02 · Share Related
(E)FSC1 - Return of Allotments
2006-02-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-10 · Share Related
(E)FSC1 - Return of Allotments
2005-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-02 · Name Change
Certificate of Change of Name
2005-07-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FSC1 - Return of Allotments
2005-04-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-01 · Incorporation
Certificate of Incorporation
2005-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-02 | |
| Certificate of Change of Name | Name Change | 2005-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-01 | |
| Certificate of Incorporation | Incorporation | 2005-02-01 |
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