VIVANCO ELECTRONICS LIMITED — Filings & Documents (26)

(E)Special resolution

2000-05-10 · Other

(E)Return of final meeting

2000-05-10 · Other

(E)Final statement of accounts

2000-05-10 · Other

(E)Special resolution

1999-12-03 · Other

(E)Notice of appointment of liquidators

1999-12-03 · Other

(E)Declaration of solvency

1999-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

1999-08-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-03 · Annual Return

(E)Annual return

1996-12-30 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-18 · Address Change

(E)Annual return

1995-12-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-02 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1995-07-06 · Other

(E)FIB - Return of allotments

1995-07-06 · Other

(E)Written resolution

1995-07-06 · Other

(E)Notice of registered office and any change thereof

1995-01-16 · Address Change

(E)Ordinary resolution

1994-04-07 · Other

Certificate of Incorporation on Change of Name

1994-04-07 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-02-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-04 · Address Change

(E)FIB - Return of allotments

1994-02-04 · Other

(E)Memorandum & Articles of Association

1993-11-30 · Memorandum & Articles

(E)Statutory Declaration

1993-11-30 · Other

Certificate of Incorporation

1993-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-05-10
(E)Return of final meeting	Other	2000-05-10
(E)Final statement of accounts	Other	2000-05-10
(E)Special resolution	Other	1999-12-03
(E)Notice of appointment of liquidators	Other	1999-12-03
(E)Declaration of solvency	Other	1999-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-03
(E)Annual return	Annual Return	1996-12-30
(E)Notice of registered office and any change thereof	Address Change	1996-06-18
(E)Annual return	Annual Return	1995-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-02
(E)FIII - Notice of increase in nominal capital	Other	1995-07-06
(E)FIB - Return of allotments	Other	1995-07-06
(E)Written resolution	Other	1995-07-06
(E)Notice of registered office and any change thereof	Address Change	1995-01-16
(E)Ordinary resolution	Other	1994-04-07
Certificate of Incorporation on Change of Name	Name Change	1994-04-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-16
(E)Notice of registered office and any change thereof	Address Change	1994-02-04
(E)FIB - Return of allotments	Other	1994-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-30
(E)Statutory Declaration	Other	1993-11-30
Certificate of Incorporation	Incorporation	1993-11-30

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