VENACO COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Special resolution
1993-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)Memorandum of satisfaction
1993-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-21 · Other
(E)Certificate of Registration of Charge
1990-03-21 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-07 · Other
(E)Certificate of Registration of Charge
1989-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Ordinary resolution
1989-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-09 · Other
(E)FIB - Return of allotments
1989-03-09 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)Annual return
1986-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)Annual return
1984-10-05 · Annual Return
(E)Annual return
1984-10-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)Annual return
1982-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-21 · Other
(E)Certificate of Registration of Charge
1981-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
(E)Annual return
1980-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-09 · Other
(E)Certificate of Registration of Charge
1980-04-09 · Charges
(E)Annual return
1980-01-25 · Annual Return
(E)Memorandum of satisfaction
1979-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-31 · Other
(E)Certificate of Registration of Charge
1979-07-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-29 · Other
(E)Annual return
1978-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-04 · Other
(E)Certificate of Registration of Charge
1977-02-04 · Charges
(E)Notice of registered office and any change thereof
1976-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-28 · Other
(E)Ordinary resolution
1976-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-10-28 · Other
(E)FIB - Return of allotments
1976-10-28 · Other
(E)Memorandum & Articles of Association
1976-10-15 · Memorandum & Articles
(E)Statutory Declaration
1976-10-15 · Other
Certificate of Incorporation
1976-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Special resolution | Other | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-09 | |
| (E)FIB - Return of allotments | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-09 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-29 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-28 | |
| (E)Ordinary resolution | Other | 1976-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-10-28 | |
| (E)FIB - Return of allotments | Other | 1976-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-15 | |
| (E)Statutory Declaration | Other | 1976-10-15 | |
| Certificate of Incorporation | Incorporation | 1976-10-15 |
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