VALUE MAKER LIMITED — Filings & Documents (38)
(E)Special resolution
1990-11-15 · Other
(E)Final statement of accounts
1990-10-30 · Other
(E)Return of final meeting
1990-10-30 · Other
(E)Declaration of solvency
1990-08-04 · Other
(E)Ordinary and special resolution
1990-08-04 · Other
(E)Notice of appointment of liquidators
1990-08-04 · Other
(E)Annual return
1990-02-11 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-02 · Other
(E)Notice of registered office and any change thereof
1985-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Annual return
1985-11-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)FIB - Return of allotments
1984-01-31 · Other
(E)Ordinary resolution
1983-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1990-11-15 | |
| (E)Final statement of accounts | Other | 1990-10-30 | |
| (E)Return of final meeting | Other | 1990-10-30 | |
| (E)Declaration of solvency | Other | 1990-08-04 | |
| (E)Ordinary and special resolution | Other | 1990-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)FIB - Return of allotments | Other | 1984-01-31 | |
| (E)Ordinary resolution | Other | 1983-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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