VALENA LIMITED — Filings & Documents (52)
(E)Return of final meeting
2002-08-07 · Other
(E)Final statement of accounts
2002-08-07 · Other
(E)Special resolution
2002-08-07 · Other
(E)Notice of appointment of liquidators
2002-04-30 · Other
(E)Special resolution
2002-04-30 · Other
(E)Declaration of solvency
2002-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-18 · Memorandum & Articles
(E)Special resolution
2001-09-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-13 · Share Related
(E)Ordinary resolution
2001-08-13 · Other
(E)FSC1 - Return of Allotments
2001-08-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)FIB - Return of allotments
1992-02-14 · Other
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)Special resolution
1991-04-16 · Other
Certificate of Incorporation on Change of Name
1991-04-16 · Name Change
(E)Ordinary resolution
1991-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FIB - Return of allotments
1991-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-07 | |
| (E)Final statement of accounts | Other | 2002-08-07 | |
| (E)Special resolution | Other | 2002-08-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-30 | |
| (E)Special resolution | Other | 2002-04-30 | |
| (E)Declaration of solvency | Other | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-18 | |
| (E)Special resolution | Other | 2001-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-13 | |
| (E)Ordinary resolution | Other | 2001-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)Special resolution | Other | 1991-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-16 | |
| (E)Ordinary resolution | Other | 1991-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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