V.C. SECRETARIAL COMPANY LIMITED — Filings & Documents (47)

(E)Information sheet re S.291(3)

1985-12-31 · Other

(E)Information sheet re S.291(6)

1985-12-31 · Other

(E)Annual return

1985-12-16 · Annual Return

(E)Annual return

1985-03-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-05 · Director/Secretary Change

(E)Annual return

1983-12-30 · Annual Return

(E)Annual return

1983-01-03 · Annual Return

(E)Annual return

1981-12-16 · Annual Return

(E)Annual return

1980-12-22 · Annual Return

(E)Annual return

1980-01-04 · Annual Return

(E)Annual return

1978-12-28 · Annual Return

(E)Annual return

1978-03-13 · Annual Return

(E)Annual return

1976-12-23 · Annual Return

(E)Annual return

1976-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1975-07-24 · Address Change

(E)Annual return

1975-01-14 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1974-12-09 · Memorandum & Articles

(E)Special resolution

1974-12-04 · Other

(E)Special resolution

1974-10-18 · Other

Certificate of Incorporation on Change of Name

1974-10-18 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-24 · Other

(E)Notice of registered office and any change thereof

1974-09-21 · Address Change

(E)Special resolution

1974-09-21 · Other

(E)Annual return

1974-03-13 · Annual Return

(E)Annual return

1973-01-20 · Annual Return

(E)Annual return

1972-01-12 · Annual Return

(E)Annual return

1971-01-08 · Annual Return

(E)Annual return

1970-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-16 · Other

(E)FIB - Return of allotments

1969-09-16 · Other

(E)Ordinary resolution

1969-06-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-06 · Other

(E)FIII - Notice of increase in nominal capital

1969-06-06 · Other

(E)Annual return

1969-01-13 · Annual Return

(E)Annual return

1968-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-25 · Other

(E)Annual return

1967-01-23 · Annual Return

(E)Annual return

1966-02-16 · Annual Return

(E)Memorandum & Articles of Association

1965-09-15 · Memorandum & Articles

(E)Statutory Declaration

1965-09-15 · Other

Certificate of Incorporation

1965-09-15 · Incorporation

(E)Notice of registered office and any change thereof

1965-09-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-15 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(3)	Other	1985-12-31
(E)Information sheet re S.291(6)	Other	1985-12-31
(E)Annual return	Annual Return	1985-12-16
(E)Annual return	Annual Return	1985-03-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-05
(E)Annual return	Annual Return	1983-12-30
(E)Annual return	Annual Return	1983-01-03
(E)Annual return	Annual Return	1981-12-16
(E)Annual return	Annual Return	1980-12-22
(E)Annual return	Annual Return	1980-01-04
(E)Annual return	Annual Return	1978-12-28
(E)Annual return	Annual Return	1978-03-13
(E)Annual return	Annual Return	1976-12-23
(E)Annual return	Annual Return	1976-02-13
(E)Notice of registered office and any change thereof	Address Change	1975-07-24
(E)Annual return	Annual Return	1975-01-14
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1974-12-09
(E)Special resolution	Other	1974-12-04
(E)Special resolution	Other	1974-10-18
Certificate of Incorporation on Change of Name	Name Change	1974-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-24
(E)Notice of registered office and any change thereof	Address Change	1974-09-21
(E)Special resolution	Other	1974-09-21
(E)Annual return	Annual Return	1974-03-13
(E)Annual return	Annual Return	1973-01-20
(E)Annual return	Annual Return	1972-01-12
(E)Annual return	Annual Return	1971-01-08
(E)Annual return	Annual Return	1970-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-16
(E)FIB - Return of allotments	Other	1969-09-16
(E)Ordinary resolution	Other	1969-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-06
(E)FIII - Notice of increase in nominal capital	Other	1969-06-06
(E)Annual return	Annual Return	1969-01-13
(E)Annual return	Annual Return	1968-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-25
(E)Annual return	Annual Return	1967-01-23
(E)Annual return	Annual Return	1966-02-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-09-15
(E)Statutory Declaration	Other	1965-09-15
Certificate of Incorporation	Incorporation	1965-09-15
(E)Notice of registered office and any change thereof	Address Change	1965-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-15

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