VANGARD LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2010-01-29 · Other
Information sheet re S.291AA(7)
2009-10-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
Certificate of Change of Name
2004-02-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-02-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-27 · Name Change
(E)Special resolution for change of name
2002-11-27 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-08-30 · Other
(E)Special resolution
2001-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-07-10 · Other
(E)Ordinary resolution
1998-07-10 · Other
(E)FSC1 - Return of Allotments
1998-07-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
(E)Special resolution for change of name
1998-05-06 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-23 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-20 · Other
(E)Memorandum & Articles of Association
1998-03-20 · Memorandum & Articles
Certificate of Incorporation
1998-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-29 | |
| Information sheet re S.291AA(7) | Other | 2009-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| Certificate of Change of Name | Name Change | 2004-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-27 | |
| (E)Special resolution for change of name | Other | 2002-11-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-08-30 | |
| (E)Special resolution | Other | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-10 | |
| (E)Ordinary resolution | Other | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 | |
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-23 | |
| (E)Declaration of Compliance | Other | 1998-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-20 | |
| Certificate of Incorporation | Incorporation | 1998-03-20 |
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