VERY GOOD HOLDING LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2009-01-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-24 · Annual Return
Information sheet re S.291AA(7)
2008-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-09-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
Certificate of Change of Name
2004-08-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-13 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Memorandum of satisfaction
2002-09-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Certificate of Registration of Charge
2000-01-17 · Charges
(E)FM1 - Mortgage or charge details
2000-01-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-16 · Other
(E)Memorandum & Articles of Association
1998-12-16 · Memorandum & Articles
Certificate of Incorporation
1998-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-24 | |
| Information sheet re S.291AA(7) | Other | 2008-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| Certificate of Change of Name | Name Change | 2004-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Declaration of Compliance | Other | 1998-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-16 | |
| Certificate of Incorporation | Incorporation | 1998-12-16 |
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