VERNES ASIA LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
1998-06-29 · Other
(E)Return of final meeting
1998-06-29 · Other
(E)Liquidator's statement of account
1998-06-29 · Winding Up
(E)Liquidator's statement of account
1998-03-25 · Winding Up
(E)Liquidator's statement of account
1997-09-25 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Declaration of solvency
1996-07-17 · Other
(E)Special resolution
1996-07-17 · Other
(E)Notice of appointment of liquidators
1996-07-17 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-08 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)Annual return
1994-11-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1992-10-01 · Annual Return
(E)Amended document
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Special resolution
1992-05-11 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-21 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-26 · Other
(E)Annual return
1987-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Special resolution
1986-07-22 · Other
Certificate of Incorporation on Change of Name
1986-07-22 · Name Change
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Notice of registered office and any change thereof
1983-06-07 · Address Change
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)FIB - Return of allotments
1982-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)FIB - Return of allotments
1982-10-28 · Other
(E)Ordinary resolution
1982-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-21 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-02 · Address Change
(E)Ordinary resolution
1981-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-09 · Other
(E)FIB - Return of allotments
1981-04-08 · Other
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-13 · Address Change
(E)Notice of registered office and any change thereof
1980-06-14 · Address Change
(E)FIB - Return of allotments
1980-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-06-29 | |
| (E)Return of final meeting | Other | 1998-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Declaration of solvency | Other | 1996-07-17 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Amended document | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-26 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Special resolution | Other | 1986-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)FIB - Return of allotments | Other | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)FIB - Return of allotments | Other | 1982-10-28 | |
| (E)Ordinary resolution | Other | 1982-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-02 | |
| (E)Ordinary resolution | Other | 1981-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-09 | |
| (E)FIB - Return of allotments | Other | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-14 | |
| (E)FIB - Return of allotments | Other | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 |
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