VERBENA HOLDINGS LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2007-07-27 · Other
Information sheet re S.291AA(7)
2007-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-29 · Other
(E)Notice of registered office and any change thereof
1997-07-29 · Address Change
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Declaration of Compliance
1996-10-22 · Other
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-27 | |
| Information sheet re S.291AA(7) | Other | 2007-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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