VICTORISON FACILITY MARKETING LIMITED — Filings & Documents (143)
Page 1 of 2
Information sheet re S.291(6) for local company
2009-11-20 · Other
Information sheet re S.291(5) for local company
2009-07-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Amended document
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-28 · Name Change
(E)Special resolution for change of name
1996-03-28 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-10 · Other
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)Memorandum of satisfaction
1984-07-12 · Memorandum & Articles
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Special resolution
1983-09-13 · Other
(E)Special resolution
1983-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-26 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)Special resolution
1982-10-28 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Special resolution
1981-02-24 · Other
(E)Special resolution
1980-07-25 · Other
Certificate of Incorporation
1980-07-25 · Incorporation
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-12 · Other
(E)Certificate of Registration of Charge
1978-05-12 · Charges
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-17 · Other
(E)Certificate of Registration of Charge
1977-05-17 · Charges
(E)Memorandum of satisfaction
1977-05-17 · Memorandum & Articles
(E)Annual return
1977-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-25 · Other
(E)Notice of registered office and any change thereof
1976-03-01 · Address Change
(E)Annual return
1975-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-20 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Amended document | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-28 | |
| (E)Special resolution for change of name | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Special resolution | Other | 1983-09-13 | |
| (E)Special resolution | Other | 1983-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-26 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Special resolution | Other | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Special resolution | Other | 1981-02-24 | |
| (E)Special resolution | Other | 1980-07-25 | |
| Certificate of Incorporation | Incorporation | 1980-07-25 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-05-17 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-01 | |
| (E)Annual return | Annual Return | 1975-11-17 |
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