VAXHOLM INVESTMENT LIMITED — Filings & Documents (58)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-28 · Other
(E)Special resolution
1992-03-12 · Other
(E)Return filed under s.64A
1992-03-12 · Other
(E)Return filed under s.64A
1992-03-12 · Other
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)Ordinary resolution
1992-02-24 · Other
(E)FIB - Return of allotments
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1992-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FXIC - Receiver or manager's abstract
1991-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)Resignation letter from directors or secretaries
1991-09-24 · Other
(E)Notice of appointment of receiver
1991-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)Annual return
1991-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)Annual return
1989-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)Ordinary resolution
1989-10-21 · Other
(E)FIB - Return of allotments
1989-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-04 · Address Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-28 | |
| (E)Special resolution | Other | 1992-03-12 | |
| (E)Return filed under s.64A | Other | 1992-03-12 | |
| (E)Return filed under s.64A | Other | 1992-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)Ordinary resolution | Other | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-24 | |
| (E)Notice of appointment of receiver | Other | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)Ordinary resolution | Other | 1989-10-21 | |
| (E)FIB - Return of allotments | Other | 1989-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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