NOZAKI VANYU ENTERPRISES LIMITED — Filings & Documents (25)
(E)Return of final meeting
1999-10-26 · Other
(E)Final statement of accounts
1999-10-26 · Other
(E)Special resolution
1999-04-12 · Other
(E)Notice of appointment of liquidators
1999-04-12 · Other
(E)Declaration of solvency
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FIB - Return of allotments
1994-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Ordinary resolution
1994-04-25 · Other
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-26 | |
| (E)Final statement of accounts | Other | 1999-10-26 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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