L. S. RETAILING LIMITED — Filings & Documents (217)
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(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)Memorandum of satisfaction
1993-08-17 · Memorandum & Articles
(E)Annual return
1993-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)Special resolution
1992-11-26 · Other
(E)Ordinary resolution
1992-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)Return filed under s.64A
1992-11-26 · Other
(E)Return filed under s.64A
1992-11-26 · Other
(E)Ordinary resolution
1992-11-18 · Other
(E)Special resolution
1992-09-23 · Other
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)Annual return
1992-03-08 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-21 · Memorandum & Articles
(E)Special resolution
1991-09-11 · Other
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)Memorandum of satisfaction
1989-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Memorandum of satisfaction
1989-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-02 · Memorandum & Articles
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-08 · Other
(E)Certificate of Registration of Charge
1988-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-02 · Other
(E)Certificate of Registration of Charge
1988-09-02 · Charges
(E)Special resolution
1988-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-17 · Other
(E)FIB - Return of allotments
1988-06-17 · Other
(E)Annual return
1988-06-15 · Annual Return
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-15 · Other
(E)Certificate of Registration of Charge
1988-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-09 · Other
(E)Certificate of Registration of Charge
1988-01-09 · Charges
(E)Special resolution
1987-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-20 · Other
(E)FIB - Return of allotments
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)Annual return
1987-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-13 · Other
(E)Certificate of Registration of Charge
1987-05-13 · Charges
(E)Memorandum of satisfaction
1987-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-12 · Other
(E)Certificate of Registration of Charge
1987-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)Special resolution
1986-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-12 · Other
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-25 · Other
(E)Certificate of Registration of Charge
1986-10-25 · Charges
(E)Special resolution
1986-10-02 · Other
(E)Annual return
1986-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-14 · Other
(E)Certificate of Registration of Charge
1986-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-03 · Other
(E)Certificate of Registration of Charge
1985-09-03 · Charges
(E)Notice of registered office and any change thereof
1985-05-25 · Address Change
(E)FIB - Return of allotments
1985-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-27 · Other
(E)Certificate of Registration of Charge
1985-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)Special resolution | Other | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)Return filed under s.64A | Other | 1992-11-26 | |
| (E)Return filed under s.64A | Other | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)Special resolution | Other | 1992-09-23 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-21 | |
| (E)Special resolution | Other | 1991-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-02 | |
| (E)Special resolution | Other | 1988-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-09 | |
| (E)Special resolution | Other | 1987-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-20 | |
| (E)FIB - Return of allotments | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-25 | |
| (E)Special resolution | Other | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-25 | |
| (E)FIB - Return of allotments | Other | 1985-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-20 |
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