LANPEN LIMITED — Filings & Documents (140)
Page 2 of 2
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-22 · Other
(E)Ordinary and special resolution
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-19 · Other
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Annual return
1982-12-17 · Annual Return
(E)Ordinary resolution
1982-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-13 · Other
(E)FIB - Return of allotments
1982-05-13 · Other
(E)Notice of registered office and any change thereof
1982-03-14 · Address Change
(E)Annual return
1982-03-14 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)FIB - Return of allotments
1978-02-02 · Other
(E)Memorandum & Articles of Association
1978-01-13 · Memorandum & Articles
(E)Statutory Declaration
1978-01-13 · Other
Certificate of Incorporation
1978-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-22 | |
| (E)Ordinary and special resolution | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)Ordinary resolution | Other | 1982-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-13 | |
| (E)FIB - Return of allotments | Other | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-14 | |
| (E)Annual return | Annual Return | 1982-03-14 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)FIB - Return of allotments | Other | 1978-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-13 | |
| (E)Statutory Declaration | Other | 1978-01-13 | |
| Certificate of Incorporation | Incorporation | 1978-01-13 |
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