VISVIVA LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-27 · Name Change
(E)Special resolution for change of name
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-14 · Other
(E)Certificate of Registration of Charge
1996-11-14 · Charges
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)Special resolution
1996-01-23 · Other
Certificate of Incorporation on Change of Name
1995-09-26 · Name Change
(E)Special resolution for change of name
1995-09-26 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-30 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-23 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-27 | |
| (E)Special resolution for change of name | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Special resolution | Other | 1996-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-26 | |
| (E)Special resolution for change of name | Other | 1995-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-30 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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