VINCIMATE LIMITED — Filings & Documents (50)
(E)s.226A Certificate of Release of Liquidator
2001-07-09 · Winding Up
(E)Notice of registered office and any change thereof
1999-08-05 · Address Change
(E)Court order
1999-05-21 · Other
(E)Notice of mortgagee going out of possession
1999-04-08 · Charges
(E)Notice of mortgagee going into possession
1999-03-29 · Charges
(E)Notice of mortgagee going into possession
1998-12-09 · Charges
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-09 · Other
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)Written resolution
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-11 · Other
(E)Resignation letter from directors or secretaries
1998-07-11 · Other
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)Special resolution
1997-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-22 · Memorandum & Articles
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FX(i) - Return of first directors and secretary
1988-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-19 · Other
(E)Special resolution
1988-01-19 · Other
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-05 | |
| (E)Court order | Other | 1999-05-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-04-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)Written resolution | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)Special resolution | Other | 1997-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-22 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)Special resolution | Other | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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