LEPACK COMPANY (1955) LIMITED — Filings & Documents (121)

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(E)Return of final meeting

2017-02-16 · Other

(E)Special resolution

2017-02-16 · Other

(E)Final statement of accounts

2017-02-16 · Other

(E)FNAR1 - Annual Return

2015-11-26 · Annual Return

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-11-06 · Winding Up

(E)Special Resolution (Winding Up)

2015-10-27 · Winding Up

(E)FNW1 - Certificate of solvency

2015-09-22 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-16 · Charges

(E)Instrument

2015-04-16 · Other

(E)FNAR1 - Annual Return

2014-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-07-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-11-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-05 · Annual Return

(E)Certificate of Registration of Charge

2004-01-02 · Charges

(E)FM1 - Mortgage or charge details

2004-01-02 · Charges

(E)Special resolution

2003-12-02 · Other

(E)FAR1 - Annual return (with a list of members)

2003-11-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-11-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-05 · Annual Return

(E)Annual return

1996-11-06 · Annual Return

(E)Annual return

1995-11-28 · Annual Return

(E)Annual return

1994-11-28 · Annual Return

(E)Annual return

1993-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-13 · Director/Secretary Change

(E)Annual return

1992-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-06 · Director/Secretary Change

(E)Annual return

1991-12-06 · Annual Return

(E)FXII - Receiver or manager's abstract

1991-05-21 · Other

(E)Annual return

1990-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-11-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-12-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-16 · Annual Return

(E)Annual return

1986-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-07 · Director/Secretary Change

(E)Annual return

1985-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-17 · Director/Secretary Change

(E)Annual return

1984-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1983-10-18 · Annual Return

(E)FVIIC - Notice of situation of register of members

1982-11-18 · Other

(E)Annual return

1982-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-04 · Other

(E)Annual return

1981-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-01 · Other

(E)Annual return

1980-09-23 · Annual Return

(E)Annual return

1979-10-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-17 · Other

(E)Annual return

1978-11-17 · Annual Return

(E)Memorandum & Articles of Association

1978-07-03 · Memorandum & Articles

(E)Special resolution

1978-04-03 · Other

(E)FIB - Return of allotments

1978-04-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-09 · Other

(E)Annual return

1977-11-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-10 · Other

(E)Annual return

1976-09-07 · Annual Return

(E)FVIIC - Notice of situation of register of members

1975-07-29 · Other

(E)Annual return

1975-05-31 · Annual Return

(E)Annual return

1974-08-08 · Annual Return

(E)Annual return

1973-09-13 · Annual Return

(E)FVIIC - Notice of situation of register of members

1973-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-08 · Other

(E)Annual return

1972-06-08 · Annual Return

(E)Annual return

1971-07-15 · Annual Return

(E)Annual return

1970-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-19 · Other

(E)Ordinary resolution

1969-12-31 · Other

(E)FIII - Notice of increase in nominal capital

1969-12-31 · Other

(E)FIB - Return of allotments

1969-12-31 · Other

(E)Annual return

1969-07-12 · Annual Return

(E)Annual return

1968-09-02 · Annual Return

(E)FVIIC - Notice of situation of register of members

1968-04-08 · Other

(E)Annual return

1967-09-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-15 · Other

(E)Annual return

1966-07-07 · Annual Return

(E)Annual return

1965-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-29 · Other

(E)Annual return

1964-07-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-08 · Other

(E)FIB - Return of allotments

1964-06-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-10-01 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2017-02-16
(E)Special resolution	Other	2017-02-16
(E)Final statement of accounts	Other	2017-02-16
(E)FNAR1 - Annual Return	Annual Return	2015-11-26
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-11-06
(E)Special Resolution (Winding Up)	Winding Up	2015-10-27
(E)FNW1 - Certificate of solvency	Other	2015-09-22
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-04-16
(E)Instrument	Other	2015-04-16
(E)FNAR1 - Annual Return	Annual Return	2014-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-05
(E)Certificate of Registration of Charge	Charges	2004-01-02
(E)FM1 - Mortgage or charge details	Charges	2004-01-02
(E)Special resolution	Other	2003-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-05
(E)Annual return	Annual Return	1996-11-06
(E)Annual return	Annual Return	1995-11-28
(E)Annual return	Annual Return	1994-11-28
(E)Annual return	Annual Return	1993-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-13
(E)Annual return	Annual Return	1992-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-06
(E)Annual return	Annual Return	1991-12-06
(E)FXII - Receiver or manager's abstract	Other	1991-05-21
(E)Annual return	Annual Return	1990-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-19
(E)Notice of registered office and any change thereof	Address Change	1990-11-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-16
(E)Annual return	Annual Return	1986-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-07
(E)Annual return	Annual Return	1985-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-17
(E)Annual return	Annual Return	1984-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1983-10-18
(E)FVIIC - Notice of situation of register of members	Other	1982-11-18
(E)Annual return	Annual Return	1982-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-04
(E)Annual return	Annual Return	1981-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-01
(E)Annual return	Annual Return	1980-09-23
(E)Annual return	Annual Return	1979-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-17
(E)Annual return	Annual Return	1978-11-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-03
(E)Special resolution	Other	1978-04-03
(E)FIB - Return of allotments	Other	1978-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-09
(E)Annual return	Annual Return	1977-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-10
(E)Annual return	Annual Return	1976-09-07
(E)FVIIC - Notice of situation of register of members	Other	1975-07-29
(E)Annual return	Annual Return	1975-05-31
(E)Annual return	Annual Return	1974-08-08
(E)Annual return	Annual Return	1973-09-13
(E)FVIIC - Notice of situation of register of members	Other	1973-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-08
(E)Annual return	Annual Return	1972-06-08
(E)Annual return	Annual Return	1971-07-15
(E)Annual return	Annual Return	1970-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-19
(E)Ordinary resolution	Other	1969-12-31
(E)FIII - Notice of increase in nominal capital	Other	1969-12-31
(E)FIB - Return of allotments	Other	1969-12-31
(E)Annual return	Annual Return	1969-07-12
(E)Annual return	Annual Return	1968-09-02
(E)FVIIC - Notice of situation of register of members	Other	1968-04-08
(E)Annual return	Annual Return	1967-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-15
(E)Annual return	Annual Return	1966-07-07
(E)Annual return	Annual Return	1965-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-29
(E)Annual return	Annual Return	1964-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-08
(E)FIB - Return of allotments	Other	1964-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-01

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