VESPER INVESTMENT COMPANY LIMITED — Filings & Documents (90)
(E)Special resolution
2002-07-12 · Other
(E)Return of final meeting
2002-07-12 · Other
(E)Final statement of accounts
2002-07-12 · Other
(E)Liquidator's statement of account
2002-07-12 · Winding Up
(E)Liquidator's statement of account
2002-02-07 · Winding Up
(E)Liquidator's statement of account
2001-08-31 · Winding Up
(E)Liquidator's statement of account
2001-03-19 · Winding Up
(E)Liquidator's statement of account
2000-10-11 · Winding Up
(E)Liquidator's statement of account
2000-04-20 · Winding Up
(E)Liquidator's statement of account
1999-08-10 · Winding Up
(E)Notification of change of address of liquidator
1999-02-02 · Other
(E)Liquidator's statement of account
1999-02-02 · Winding Up
(E)Liquidator's statement of account
1998-08-20 · Winding Up
(E)Liquidator's statement of account
1998-03-26 · Winding Up
(E)Liquidator's statement of account
1997-10-16 · Winding Up
(E)Liquidator's statement of account
1997-04-14 · Winding Up
(E)Liquidator's statement of account
1996-08-15 · Winding Up
(E)Liquidator's statement of account
1996-02-15 · Winding Up
(E)Liquidator's statement of account
1995-10-20 · Winding Up
(E)Liquidator's statement of account
1995-04-03 · Winding Up
(E)Liquidator's statement of account
1994-12-12 · Winding Up
(E)Notice of appointment of liquidators
1993-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-06 · Other
(E)Ordinary and special resolution
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Declaration of solvency
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)Annual return
1990-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-01 · Address Change
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-26 · Other
(E)Certificate of Registration of Charge
1983-01-26 · Charges
(E)Court order
1983-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-07 · Other
(E)Certificate of Registration of Charge
1982-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-05 · Other
(E)Certificate of Registration of Charge
1982-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-07 · Other
(E)Certificate of Registration of Charge
1982-09-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-20 · Other
(E)Certificate of Registration of Charge
1980-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-20 · Other
(E)Certificate of Registration of Charge
1980-09-20 · Charges
(E)Notice of registered office and any change thereof
1980-05-31 · Address Change
(E)Annual return
1979-05-18 · Annual Return
(E)FIB - Return of allotments
1979-02-01 · Other
(E)Annual return
1978-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-18 · Other
(E)Ordinary resolution
1977-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)Notice of registered office and any change thereof
1977-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-08 · Other
(E)Notice of registered office and any change thereof
1977-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-11 · Other
(E)Memorandum & Articles of Association
1977-05-06 · Memorandum & Articles
(E)Statutory Declaration
1977-05-06 · Other
Certificate of Incorporation
1977-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-12 | |
| (E)Return of final meeting | Other | 2002-07-12 | |
| (E)Final statement of accounts | Other | 2002-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-10 | |
| (E)Notification of change of address of liquidator | Other | 1999-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 1995-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-06 | |
| (E)Ordinary and special resolution | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Declaration of solvency | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-26 | |
| (E)Court order | Other | 1983-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-31 | |
| (E)Annual return | Annual Return | 1979-05-18 | |
| (E)FIB - Return of allotments | Other | 1979-02-01 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-18 | |
| (E)Ordinary resolution | Other | 1977-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-06 | |
| (E)Statutory Declaration | Other | 1977-05-06 | |
| Certificate of Incorporation | Incorporation | 1977-05-06 |
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