LITECRAFT ELECTRICAL AND METAL MANUFACTURING LIMITED — Filings & Documents (114)
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Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-17 · Other
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)Special resolution
2015-11-09 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-04 · Charges
(E)Certificate of Registration of Charge
2007-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Special resolution
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1990-10-02 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-30 · Other
(E)Certificate of Registration of Charge
1988-08-30 · Charges
(E)Annual return
1988-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)Annual return
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1986-03-26 · Annual Return
(E)Memorandum of satisfaction
1985-06-14 · Memorandum & Articles
(E)Annual return
1985-04-20 · Annual Return
(E)Memorandum of satisfaction
1984-11-12 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-24 · Other
(E)FIB - Return of allotments
1984-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Notice of registered office and any change thereof
1984-07-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-17 · Other
(E)Certificate of Registration of Charge
1984-07-17 · Charges
(E)Annual return
1984-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-10 · Other
(E)Certificate of Registration of Charge
1984-03-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)Ordinary resolution
1982-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-11 · Other
(E)FIB - Return of allotments
1982-01-11 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-11 · Other
(E)FIB - Return of allotments
1982-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)Annual return
1981-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)Special resolution | Other | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Special resolution | Other | 1993-07-14 | |
| (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 | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-24 | |
| (E)FIB - Return of allotments | Other | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)Ordinary resolution | Other | 1982-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1982-01-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1982-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-02-16 |
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