LAMMA ROCK PRODUCTS LIMITED — Filings & Documents (147)
Page 2 of 2
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Memorandum & Articles of Association
1984-05-28 · Memorandum & Articles
(E)Special resolution
1984-03-05 · Other
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum of satisfaction
1983-09-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-01 · Other
(E)Certificate of Registration of Charge
1983-06-01 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Special resolution
1982-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-03 · Other
(E)FIB - Return of allotments
1982-08-03 · Other
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Annual return
1982-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Ordinary and special resolution
1982-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Special resolution
1981-12-11 · Other
(E)Special resolution
1981-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Special resolution
1981-05-29 · Other
(E)Ordinary and special resolution
1981-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-29 · Other
(E)FIB - Return of allotments
1981-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
1981-05-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-06 · Other
(E)Certificate of Registration of Charge
1981-03-06 · Charges
(E)Annual return
1981-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-27 · Address Change
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
(E)Ordinary resolution
1980-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-19 · Other
(E)FIB - Return of allotments
1980-04-19 · Other
(E)FIB - Return of allotments
1980-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-21 · Other
(E)FIB - Return of allotments
1979-12-21 · Other
(E)Special resolution
1979-11-06 · Other
Certificate of Incorporation on Change of Name
1979-11-06 · Name Change
(E)Annual return
1979-09-07 · Annual Return
(E)Memorandum & Articles of Association
1978-12-08 · Memorandum & Articles
(E)Statutory Declaration
1978-12-08 · Other
Certificate of Incorporation
1978-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-28 | |
| (E)Special resolution | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Special resolution | Other | 1982-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Ordinary and special resolution | Other | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Special resolution | Other | 1981-12-11 | |
| (E)Special resolution | Other | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Special resolution | Other | 1981-05-29 | |
| (E)Ordinary and special resolution | Other | 1981-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-29 | |
| (E)FIB - Return of allotments | Other | 1981-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 | |
| (E)Ordinary resolution | Other | 1980-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-19 | |
| (E)FIB - Return of allotments | Other | 1980-04-19 | |
| (E)FIB - Return of allotments | Other | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-21 | |
| (E)FIB - Return of allotments | Other | 1979-12-21 | |
| (E)Special resolution | Other | 1979-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-06 | |
| (E)Annual return | Annual Return | 1979-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| Certificate of Incorporation | Incorporation | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 |
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