LAFE COMPUTER MAGNETICS LIMITED — Filings & Documents (162)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-24 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-24 · Charges
(E)Certificate of Registration of Charge
2007-04-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-12 · Charges
(E)Certificate of Registration of Charge
2005-09-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)Certificate of Registration of Charge
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)FM1 - Mortgage or charge details
2004-01-09 · Charges
(E)Special resolution
2003-12-31 · Other
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-25 · Annual Return
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-20 · Annual Return
(E)Special resolution
1999-11-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)Annual return
1993-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Ordinary resolution
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Special resolution
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-24 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-09 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-20 | |
| (E)Special resolution | Other | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Special resolution | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 |
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