LIBCO MANUFACTURING COMPANY LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1998-01-06 · Address Change
(E)Statutory declaration (Dormant company)
1996-09-25 · Other
(E)Special resolution
1996-09-25 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Ordinary resolution
1989-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-04 · Other
(E)FIB - Return of allotments
1989-03-04 · Other
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FIB - Return of allotments
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)Ordinary resolution
1984-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-29 · Other
(E)FIB - Return of allotments
1984-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Memorandum of satisfaction
1982-10-16 · Memorandum & Articles
(E)Annual return
1982-01-19 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-03 · Other
(E)Certificate of Registration of Charge
1980-12-03 · Charges
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1978-12-14 · Annual Return
(E)Special resolution
1978-08-01 · Other
Certificate of Incorporation on Change of Name
1978-08-01 · Name Change
(E)Notice of registered office and any change thereof
1978-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Annual return
1978-01-22 · Annual Return
(E)Annual return
1977-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-26 · Address Change
(E)FIB - Return of allotments
1976-10-07 · Other
(E)Memorandum & Articles of Association
1976-07-23 · Memorandum & Articles
(E)FIB - Return of allotments
1976-07-12 · Other
(E)Memorandum & Articles of Association
1976-07-06 · Memorandum & Articles
(E)Statutory Declaration
1976-07-06 · Other
Certificate of Incorporation
1976-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1976-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-09-25 | |
| (E)Special resolution | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1989-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-04 | |
| (E)FIB - Return of allotments | Other | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Ordinary resolution | Other | 1984-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-29 | |
| (E)FIB - Return of allotments | Other | 1984-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-16 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1978-12-14 | |
| (E)Special resolution | Other | 1978-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-01-22 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-26 | |
| (E)FIB - Return of allotments | Other | 1976-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-23 | |
| (E)FIB - Return of allotments | Other | 1976-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-06 | |
| (E)Statutory Declaration | Other | 1976-07-06 | |
| Certificate of Incorporation | Incorporation | 1976-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-06 |
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