LAMTEX SECURITIES LIMITED — Filings & Documents (137)
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(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Annual return
1988-04-15 · Annual Return
(E)Ordinary resolution
1988-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-14 · Other
(E)FIB - Return of allotments
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Annual return
1987-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)Special resolution
1981-03-10 · Other
Certificate of Incorporation on Change of Name
1981-03-10 · Name Change
(E)Annual return
1981-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-04 · Other
(E)Ordinary resolution
1980-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-04 · Other
(E)FIB - Return of allotments
1980-12-04 · Other
(E)Memorandum & Articles of Association
1980-03-28 · Memorandum & Articles
(E)Statutory Declaration
1980-03-28 · Other
Certificate of Incorporation
1980-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Special resolution | Other | 1981-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-04 | |
| (E)Ordinary resolution | Other | 1980-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-04 | |
| (E)FIB - Return of allotments | Other | 1980-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-28 | |
| (E)Statutory Declaration | Other | 1980-03-28 | |
| Certificate of Incorporation | Incorporation | 1980-03-28 |
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