LANTRAL COMPANY LIMITED — Filings & Documents (82)

Information sheet re S.751(3)

2023-05-19 · Other

Information sheet re S.751(1)

2023-01-20 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2022-12-29 · Other

(E)FNAR1 - Annual Return

2022-12-21 · Annual Return

(E)FNAR1 - Annual Return

2021-12-21 · Annual Return

(E)FNAR1 - Annual Return

2020-12-22 · Annual Return

(E)FNAR1 - Annual Return

2019-12-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-07 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-11-07 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-10-23 · Other

(E)FNAR1 - Annual Return

2018-12-21 · Annual Return

(E)FNAR1 - Annual Return

2017-12-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-10-03 · Address Change

(E)FNAR1 - Annual Return

2017-01-05 · Annual Return

(E)FNAR1 - Annual Return

2016-01-07 · Annual Return

(E)FNAR1 - Annual Return

2015-01-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-01-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-08 · Annual Return

(E)Memorandum of satisfaction

2001-09-14 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2001-01-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-01-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-11 · Address Change

(E)Annual return

1997-01-15 · Annual Return

(E)Annual return

1996-01-02 · Annual Return

(E)Annual return

1995-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-01-23 · Other

(E)Annual return

1994-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-09 · Annual Return

(E)Annual return

1992-02-15 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-30 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1988-05-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-02-15 · Annual Return

(E)Annual return

1987-08-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-18 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-10-07 · Other

(E)Certificate of Registration of Charge

1986-10-07 · Charges

(E)Annual return

1986-02-03 · Annual Return

(E)FIB - Return of allotments

1985-04-23 · Other

(E)Annual return

1985-03-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-16 · Address Change

(E)Annual return

1984-03-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-09-17 · Other

(E)Certificate of Registration of Charge

1983-09-17 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-14 · Other

(E)Annual return

1983-01-14 · Annual Return

(E)FIB - Return of allotments

1983-01-14 · Other

(E)Annual return

1983-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-04 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-02-10 · Other

(E)Certificate of Registration of Charge

1982-02-10 · Charges

(E)Annual return

1982-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-15 · Other

(E)Notice of registered office and any change thereof

1981-05-09 · Address Change

(E)Special resolution

1981-03-31 · Other

Certificate of Incorporation on Change of Name

1981-03-31 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-13 · Other

(E)Notice of registered office and any change thereof

1981-02-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-11 · Other

(E)Memorandum & Articles of Association

1980-12-19 · Memorandum & Articles

(E)Statutory Declaration

1980-12-19 · Other

Certificate of Incorporation

1980-12-19 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2023-05-19
Information sheet re S.751(1)	Other	2023-01-20
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2022-12-29
(E)FNAR1 - Annual Return	Annual Return	2022-12-21
(E)FNAR1 - Annual Return	Annual Return	2021-12-21
(E)FNAR1 - Annual Return	Annual Return	2020-12-22
(E)FNAR1 - Annual Return	Annual Return	2019-12-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-11-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-11-07
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-10-23
(E)FNAR1 - Annual Return	Annual Return	2018-12-21
(E)FNAR1 - Annual Return	Annual Return	2017-12-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-10-03
(E)FNAR1 - Annual Return	Annual Return	2017-01-05
(E)FNAR1 - Annual Return	Annual Return	2016-01-07
(E)FNAR1 - Annual Return	Annual Return	2015-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	2001-09-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-15
(E)Notice of registered office and any change thereof	Address Change	1997-06-11
(E)Annual return	Annual Return	1997-01-15
(E)Annual return	Annual Return	1996-01-02
(E)Annual return	Annual Return	1995-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-23
(E)Annual return	Annual Return	1994-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-15
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)Notice of registered office and any change thereof	Address Change	1988-05-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-15
(E)Annual return	Annual Return	1987-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-10-07
(E)Certificate of Registration of Charge	Charges	1986-10-07
(E)Annual return	Annual Return	1986-02-03
(E)FIB - Return of allotments	Other	1985-04-23
(E)Annual return	Annual Return	1985-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-04
(E)Notice of registered office and any change thereof	Address Change	1984-05-16
(E)Annual return	Annual Return	1984-03-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-09-17
(E)Certificate of Registration of Charge	Charges	1983-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-14
(E)Annual return	Annual Return	1983-01-14
(E)FIB - Return of allotments	Other	1983-01-14
(E)Annual return	Annual Return	1983-01-14
(E)Notice of registered office and any change thereof	Address Change	1982-05-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-02-10
(E)Certificate of Registration of Charge	Charges	1982-02-10
(E)Annual return	Annual Return	1982-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)Notice of registered office and any change thereof	Address Change	1981-05-09
(E)Special resolution	Other	1981-03-31
Certificate of Incorporation on Change of Name	Name Change	1981-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-13
(E)Notice of registered office and any change thereof	Address Change	1981-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-12-19
(E)Statutory Declaration	Other	1980-12-19
Certificate of Incorporation	Incorporation	1980-12-19

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