LAXFIELD COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2016-03-11 · Other
Information sheet re S.751(1)
2015-11-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)Special resolution
2008-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1995-10-10 · Charges
(E)Annual return
1995-07-28 · Annual Return
(E)Certificate of Registration of Charge
1995-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-01 · Other
(E)Notice of mortgagee going into possession
1995-01-18 · Charges
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-21 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)Annual return
1986-09-12 · Annual Return
(E)Annual return
1984-10-17 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
(E)Special resolution
1981-12-23 · Other
Certificate of Incorporation on Change of Name
1981-12-23 · Name Change
(E)FIB - Return of allotments
1981-11-25 · Other
(E)Ordinary resolution
1981-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-21 · Other
(E)FIB - Return of allotments
1981-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)Notice of registered office and any change thereof
1981-10-28 · Address Change
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-11 | |
| Information sheet re S.751(1) | Other | 2015-11-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)Special resolution | Other | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-21 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Special resolution | Other | 1981-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-23 | |
| (E)FIB - Return of allotments | Other | 1981-11-25 | |
| (E)Ordinary resolution | Other | 1981-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-21 | |
| (E)FIB - Return of allotments | Other | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 |
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