VINT HAZELL LIMITED — Filings & Documents (79)
(E)Special resolution
2002-06-17 · Other
(E)Return of final meeting
2002-06-17 · Other
(E)Final statement of accounts
2002-06-17 · Other
(E)Ordinary and special resolution
2002-04-15 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Declaration of solvency
2002-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Annual return
1984-04-18 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-09 · Address Change
(E)Annual return
1981-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1979-05-23 · Annual Return
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1977-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-05 · Other
(E)Annual return
1976-05-05 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-24 · Other
(E)Annual return
1975-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-22 · Other
(E)Annual return
1975-04-02 · Annual Return
(E)Annual return
1974-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-07 · Other
(E)Annual return
1974-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-19 · Other
(E)Notice of registered office and any change thereof
1972-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-19 · Other
(E)Annual return
1972-06-10 · Annual Return
(E)Annual return
1971-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-30 · Other
(E)Annual return
1970-06-30 · Annual Return
(E)Annual return
1969-11-18 · Annual Return
(E)Annual return
1968-07-15 · Annual Return
(E)Annual return
1967-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-07 · Other
(E)Annual return
1966-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-07 · Other
(E)Annual return
1965-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-09-11 · Other
(E)Annual return
1964-08-21 · Annual Return
(E)Annual return
1963-03-28 · Annual Return
(E)Annual return
1963-03-21 · Annual Return
(E)FIB - Return of allotments
1962-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-03-27 · Other
(E)Memorandum & Articles of Association
1962-02-28 · Memorandum & Articles
(E)Statutory Declaration
1962-02-28 · Other
Certificate of Incorporation
1962-02-28 · Incorporation
(E)Notice of registered office and any change thereof
1962-02-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-06-17 | |
| (E)Return of final meeting | Other | 2002-06-17 | |
| (E)Final statement of accounts | Other | 2002-06-17 | |
| (E)Ordinary and special resolution | Other | 2002-04-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Declaration of solvency | Other | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1979-05-23 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1977-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-05 | |
| (E)Annual return | Annual Return | 1976-05-05 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-24 | |
| (E)Annual return | Annual Return | 1975-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-22 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Annual return | Annual Return | 1974-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-07 | |
| (E)Annual return | Annual Return | 1974-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-19 | |
| (E)Annual return | Annual Return | 1972-06-10 | |
| (E)Annual return | Annual Return | 1971-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-30 | |
| (E)Annual return | Annual Return | 1970-06-30 | |
| (E)Annual return | Annual Return | 1969-11-18 | |
| (E)Annual return | Annual Return | 1968-07-15 | |
| (E)Annual return | Annual Return | 1967-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-07 | |
| (E)Annual return | Annual Return | 1966-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-07 | |
| (E)Annual return | Annual Return | 1965-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-09-11 | |
| (E)Annual return | Annual Return | 1964-08-21 | |
| (E)Annual return | Annual Return | 1963-03-28 | |
| (E)Annual return | Annual Return | 1963-03-21 | |
| (E)FIB - Return of allotments | Other | 1962-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-02-28 | |
| (E)Statutory Declaration | Other | 1962-02-28 | |
| Certificate of Incorporation | Incorporation | 1962-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-02-28 |
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