VENEZIO LIMITED — Filings & Documents (31)
(E)Return of final meeting
1989-11-29 · Other
(E)Special resolution
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)Annual return
1989-09-28 · Annual Return
(E)Declaration of solvency
1989-09-19 · Other
(E)Special resolution
1989-09-19 · Other
(E)Notice of appointment of liquidators
1989-09-19 · Other
(E)Annual return
1989-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Special resolution
1988-09-08 · Other
(E)Return filed under s.64A
1988-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-08 · Other
(E)Annual return
1988-02-09 · Annual Return
(E)Return of final meeting
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Ordinary resolution
1987-05-27 · Other
(E)Ordinary resolution
1987-05-27 · Other
(E)FIB - Return of allotments
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-11-29 | |
| (E)Special resolution | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Declaration of solvency | Other | 1989-09-19 | |
| (E)Special resolution | Other | 1989-09-19 | |
| (E)Notice of appointment of liquidators | Other | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Special resolution | Other | 1988-09-08 | |
| (E)Return filed under s.64A | Other | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Return of final meeting | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Ordinary resolution | Other | 1987-05-27 | |
| (E)Ordinary resolution | Other | 1987-05-27 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 |
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