VARICOURT LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1994-11-21 · Other
(E)Return of final meeting
1994-11-21 · Other
(E)Ordinary and special resolution
1994-11-21 · Other
(E)Liquidator's statement of account
1994-11-21 · Winding Up
(E)Amended document
1993-09-27 · Other
(E)Ordinary and special resolution
1993-09-10 · Other
(E)Notice of appointment of liquidators
1993-09-10 · Other
(E)Declaration of solvency
1993-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Consent letter for appointment of director
1991-08-01 · Other
(E)Annual return
1990-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Ordinary resolution
1990-05-07 · Other
(E)Annual return
1989-08-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-13 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-09 · Memorandum & Articles
(E)Statutory Declaration
1987-06-09 · Other
Certificate of Incorporation
1987-06-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-21 | |
| (E)Return of final meeting | Other | 1994-11-21 | |
| (E)Ordinary and special resolution | Other | 1994-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 1994-11-21 | |
| (E)Amended document | Other | 1993-09-27 | |
| (E)Ordinary and special resolution | Other | 1993-09-10 | |
| (E)Notice of appointment of liquidators | Other | 1993-09-10 | |
| (E)Declaration of solvency | Other | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Consent letter for appointment of director | Other | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-09 | |
| (E)Statutory Declaration | Other | 1987-06-09 | |
| Certificate of Incorporation | Incorporation | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 |
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