VIANO LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-11-07 · Annual Return
(E)Amended document
1997-08-20 · Other
(E)Amended document
1997-08-20 · Other
(E)Annual return
1997-07-11 · Annual Return
(E)Amended document
1997-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-07-16 · Other
(E)Special resolution
1990-07-16 · Other
(E)Annual return
1990-06-28 · Annual Return
(E)FIB - Return of allotments
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-24 · Other
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Memorandum of satisfaction
1989-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)Annual return
1988-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)Memorandum & Articles of Association
1987-03-31 · Memorandum & Articles
(E)Statutory Declaration
1987-03-31 · Other
Certificate of Incorporation
1987-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-11-07 | |
| (E)Amended document | Other | 1997-08-20 | |
| (E)Amended document | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Amended document | Other | 1997-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-16 | |
| (E)Special resolution | Other | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-31 | |
| (E)Statutory Declaration | Other | 1987-03-31 | |
| Certificate of Incorporation | Incorporation | 1987-03-31 |
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