LAUNCH & LUNCH CATERING LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2016-03-04 · Other
Information sheet re S.751(1)
2015-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-19 · Other
(E)Special Resolution (Dormant Company)
2015-06-08 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-14 · Charges
(E)FM1 - Mortgage or charge details
2006-12-14 · Charges
(E)Certificate of Registration of Charge
2006-12-14 · Charges
(E)Certificate of Registration of Charge
2006-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)Special resolution
2004-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Special resolution
2001-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Special resolution
1994-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-08 · Other
(E)Certificate of Registration of Charge
1994-06-08 · Charges
(E)Ordinary resolution
1994-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-15 · Other
(E)FIB - Return of allotments
1994-03-15 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)Special resolution
1993-08-05 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)Special resolution
1990-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-22 · Other
(E)FIB - Return of allotments
1990-03-22 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1984-11-08 · Annual Return
(E)FIB - Return of allotments
1982-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
(E)Memorandum & Articles of Association
1981-11-27 · Memorandum & Articles
(E)Statutory Declaration
1981-11-27 · Other
Certificate of Incorporation
1981-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-04 | |
| Information sheet re S.751(1) | Other | 2015-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Special resolution | Other | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Special resolution | Other | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1994-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FIB - Return of allotments | Other | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-27 | |
| (E)Statutory Declaration | Other | 1981-11-27 | |
| Certificate of Incorporation | Incorporation | 1981-11-27 |
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