LEGO CONSOLIDATOR AND WAREHOUSE COMPANY LIMITED — Filings & Documents (132)
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(E)Memorandum of satisfaction
1985-10-28 · Memorandum & Articles
(E)Annual return
1985-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Special resolution
1983-03-24 · Other
(E)Annual return
1983-01-21 · Annual Return
(E)Ordinary resolution
1982-04-03 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-03 · Other
(E)FIB - Return of allotments
1982-04-03 · Other
(E)Ordinary resolution
1982-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-15 · Other
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
(E)Annual return
1982-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-14 · Other
(E)Certificate of Registration of Charge
1982-01-14 · Charges
(E)Annual return
1981-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-27 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Special resolution
1979-10-10 · Other
(E)Annual return
1979-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-24 · Address Change
(E)FIB - Return of allotments
1978-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1978-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Special resolution | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Ordinary resolution | Other | 1982-04-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-03 | |
| (E)FIB - Return of allotments | Other | 1982-04-03 | |
| (E)Ordinary resolution | Other | 1982-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-27 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Special resolution | Other | 1979-10-10 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-24 | |
| (E)FIB - Return of allotments | Other | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-24 |
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