VANSWOOD COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)Memorandum of satisfaction
2002-06-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Special resolution
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-22 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-11 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-05 · Other
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Ordinary resolution
1987-12-01 · Other
(E)Ordinary and special resolution
1987-11-26 · Other
(E)FIB - Return of allotments
1986-11-24 · Other
(E)Ordinary resolution
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Special resolution | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Ordinary resolution | Other | 1987-12-01 | |
| (E)Ordinary and special resolution | Other | 1987-11-26 | |
| (E)FIB - Return of allotments | Other | 1986-11-24 | |
| (E)Ordinary resolution | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 |
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