VIDEOWARE COMPANY LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-23 · Other
(E)Resignation letter from directors or secretaries
1989-12-23 · Other
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-13 · Other
(E)Annual return
1989-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-14 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-07 · Other
(E)Special resolution
1986-09-02 · Other
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-06 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Memorandum of satisfaction
1983-05-21 · Memorandum & Articles
(E)Annual return
1983-02-23 · Annual Return
(E)Ordinary resolution
1983-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-26 · Other
(E)Certificate of Registration of Charge
1982-05-26 · Charges
(E)Annual return
1982-01-08 · Annual Return
(E)Special resolution
1981-08-07 · Other
Certificate of Incorporation on Change of Name
1981-08-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)FIB - Return of allotments
1981-03-25 · Other
(E)Special resolution
1981-03-25 · Other
(E)Ordinary resolution
1981-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-25 · Other
(E)Notice of registered office and any change thereof
1981-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Special resolution
1980-11-28 · Other
Certificate of Incorporation on Change of Name
1980-11-28 · Name Change
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
(E)Memorandum & Articles of Association
1980-10-07 · Memorandum & Articles
(E)Statutory Declaration
1980-10-07 · Other
Certificate of Incorporation
1980-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-14 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-07 | |
| (E)Special resolution | Other | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-21 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Ordinary resolution | Other | 1983-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)Special resolution | Other | 1981-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)FIB - Return of allotments | Other | 1981-03-25 | |
| (E)Special resolution | Other | 1981-03-25 | |
| (E)Ordinary resolution | Other | 1981-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Special resolution | Other | 1980-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-10-07 | |
| Certificate of Incorporation | Incorporation | 1980-10-07 |
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