VENRAY COMPANY LIMITED — Filings & Documents (26)
(E)Final statement of accounts
1997-05-23 · Other
(E)Special resolution
1997-05-23 · Other
(E)Return of final meeting
1997-05-23 · Other
(E)Declaration of solvency
1996-10-09 · Other
(E)Special resolution
1996-10-09 · Other
(E)Notice of appointment of liquidators
1996-10-09 · Other
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-03 · Annual Return
(E)Annual return
1992-07-06 · Annual Return
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)Annual return
1991-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Annual return
1990-06-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-05-23 | |
| (E)Special resolution | Other | 1997-05-23 | |
| (E)Return of final meeting | Other | 1997-05-23 | |
| (E)Declaration of solvency | Other | 1996-10-09 | |
| (E)Special resolution | Other | 1996-10-09 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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