LEBAU LEATHER GOODS LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-15 · Annual Return
(E)Amended document
2011-09-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-21 · Annual Return
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-26 · Annual Return
(E)Memorandum of satisfaction
1995-06-23 · Memorandum & Articles
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)Special resolution
1993-11-25 · Other
Certificate of Incorporation on Change of Name
1993-11-25 · Name Change
(E)Annual return
1993-11-24 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-05 · Other
(E)Certificate of Registration of Charge
1993-02-05 · Charges
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Ordinary resolution
1991-12-04 · Other
(E)FIB - Return of allotments
1991-12-04 · Other
(E)Annual return
1991-05-07 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)Annual return
1988-03-04 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-06 · Other
(E)Certificate of Registration of Charge
1985-12-06 · Charges
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Special resolution
1985-08-28 · Other
(E)Annual return
1985-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Special resolution
1984-09-21 · Other
Certificate of Incorporation on Change of Name
1984-09-21 · Name Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Annual return
1981-12-15 · Annual Return
(E)Annual return
1980-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Annual return
1980-04-01 · Annual Return
(E)Memorandum of satisfaction
1978-10-24 · Memorandum & Articles
(E)Special resolution
1978-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-25 · Other
(E)Certificate of Registration of Charge
1977-04-25 · Charges
(E)Annual return
1975-02-01 · Annual Return
(E)Annual return
1974-03-09 · Annual Return
(E)Annual return
1973-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)Annual return
1972-01-17 · Annual Return
(E)Annual return
1971-02-09 · Annual Return
(E)Annual return
1970-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-28 · Other
(E)FIB - Return of allotments
1969-08-28 · Other
(E)Memorandum & Articles of Association
1969-08-15 · Memorandum & Articles
(E)Statutory Declaration
1969-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-15 | |
| (E)Amended document | Other | 2011-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)Special resolution | Other | 1993-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FIB - Return of allotments | Other | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Special resolution | Other | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Special resolution | Other | 1984-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Annual return | Annual Return | 1980-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-24 | |
| (E)Special resolution | Other | 1978-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-25 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)Annual return | Annual Return | 1974-03-09 | |
| (E)Annual return | Annual Return | 1973-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)Annual return | Annual Return | 1972-01-17 | |
| (E)Annual return | Annual Return | 1971-02-09 | |
| (E)Annual return | Annual Return | 1970-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-28 | |
| (E)FIB - Return of allotments | Other | 1969-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-08-15 | |
| (E)Statutory Declaration | Other | 1969-08-15 |
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