VARALLO ENTERPRISES LIMITED — Filings & Documents (82)
(E)Return of final meeting
2008-01-30 · Other
(E)Final statement of accounts
2008-01-30 · Other
(E)Special resolution
2008-01-30 · Other
(E)Special Resolution (Winding Up)
2007-11-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)Annual return
1996-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1992-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-23 · Address Change
(E)Annual return
1991-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)Annual return
1980-10-11 · Annual Return
(E)Annual return
1980-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-05 · Other
(E)Amended document
1979-03-05 · Other
(E)Amended document
1979-03-05 · Other
(E)Statutory Declaration
1979-03-05 · Other
(E)FIB - Return of allotments
1979-03-05 · Other
(E)FIB - Return of allotments
1979-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-29 · Other
(E)Ordinary resolution
1978-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-10 · Other
(E)FIB - Return of allotments
1978-06-19 · Other
(E)Notice of registered office and any change thereof
1978-05-31 · Address Change
(E)FIB - Return of allotments
1977-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)Ordinary resolution
1977-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-09 · Other
(E)Special resolution
1977-09-06 · Other
Certificate of Incorporation on Change of Name
1977-09-06 · Name Change
(E)Notice of registered office and any change thereof
1977-07-25 · Address Change
(E)Memorandum & Articles of Association
1977-06-17 · Memorandum & Articles
(E)Statutory Declaration
1977-06-17 · Other
Certificate of Incorporation
1977-06-17 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-30 | |
| (E)Final statement of accounts | Other | 2008-01-30 | |
| (E)Special resolution | Other | 2008-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-23 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)Annual return | Annual Return | 1980-10-11 | |
| (E)Annual return | Annual Return | 1980-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-05 | |
| (E)Amended document | Other | 1979-03-05 | |
| (E)Amended document | Other | 1979-03-05 | |
| (E)Statutory Declaration | Other | 1979-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-29 | |
| (E)Ordinary resolution | Other | 1978-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-10 | |
| (E)FIB - Return of allotments | Other | 1978-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-31 | |
| (E)FIB - Return of allotments | Other | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)Ordinary resolution | Other | 1977-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-09 | |
| (E)Special resolution | Other | 1977-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-17 | |
| (E)Statutory Declaration | Other | 1977-06-17 | |
| Certificate of Incorporation | Incorporation | 1977-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-17 |
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