LARRINAGA LIMITED — Filings & Documents (160)
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(E)FVIII - Annual return by certificate of no change
1991-05-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-21 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)Special resolution
1985-08-29 · Other
(E)Special resolution
1985-08-29 · Other
(E)Annual return
1985-07-01 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1984-08-15 · Annual Return
(E)Memorandum of satisfaction
1984-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-30 · Memorandum & Articles
(E)Annual return
1983-09-05 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-03 · Other
(E)Certificate of Registration of Charge
1982-12-03 · Charges
(E)Certificate of Registration of Charge
1982-12-03 · Charges
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)Ordinary resolution
1982-04-30 · Other
(E)Ordinary resolution
1982-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-30 · Other
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Notice of registered office and any change thereof
1981-02-18 · Address Change
(E)Notice of registered office and any change thereof
1981-02-18 · Address Change
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-21 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Special resolution | Other | 1985-08-29 | |
| (E)Special resolution | Other | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-30 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Ordinary resolution | Other | 1982-04-30 | |
| (E)Ordinary resolution | Other | 1982-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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