LAUENDER COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2022-03-25 · Other
Information sheet re S.751(1)
2021-11-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)Amended document
2010-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-01 · Share Related
(E)Ordinary resolution
2002-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-09 · Share Related
(E)FSC1 - Return of Allotments
1999-08-09 · Share Related
(E)Ordinary resolution
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-14 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)Annual return
1988-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)Annual return
1984-02-29 · Annual Return
(E)Memorandum & Articles of Association
1983-05-30 · Memorandum & Articles
(E)Special resolution
1983-04-25 · Other
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Notice of registered office and any change thereof
1981-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)FIB - Return of allotments
1981-10-15 · Other
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-11-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)Amended document | Other | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-01 | |
| (E)Ordinary resolution | Other | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-30 | |
| (E)Special resolution | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)FIB - Return of allotments | Other | 1981-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 |
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