VOLARUS SECURITIES LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Ordinary resolution
1996-12-12 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Ordinary resolution
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Ordinary resolution
1994-08-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Ordinary resolution
1991-01-02 · Other
(E)Ordinary resolution
1989-11-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1987-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-22 · Other
(E)Certificate of Registration of Charge
1980-02-22 · Charges
(E)Notice of registered office and any change thereof
1980-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-21 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-07-17 · Annual Return
(E)Annual return
1977-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-28 · Other
(E)Annual return
1976-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-27 · Other
(E)Memorandum & Articles of Association
1975-01-31 · Memorandum & Articles
(E)Statutory Declaration
1975-01-31 · Other
Certificate of Incorporation
1975-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1975-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Ordinary resolution | Other | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Ordinary resolution | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)Annual return | Annual Return | 1977-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-28 | |
| (E)Annual return | Annual Return | 1976-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-31 | |
| (E)Statutory Declaration | Other | 1975-01-31 | |
| Certificate of Incorporation | Incorporation | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-31 |
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