LESTINA INTERNATIONAL LIMITED — Filings & Documents (156)
Page 2 of 2
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Annual return
1990-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-05-11 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Resignation letter from directors or secretaries
1988-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Ordinary resolution
1988-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-04-08 · Other
(E)FIB - Return of allotments
1988-04-08 · Other
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1986-12-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Ordinary resolution
1986-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-05 · Other
(E)FIB - Return of allotments
1986-12-05 · Other
(E)Resignation letter from directors or secretaries
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-04 · Other
(E)Special resolution
1984-12-28 · Other
Certificate of Incorporation on Change of Name
1984-12-28 · Name Change
(E)Notice of registered office and any change thereof
1984-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)Notice of registered office and any change thereof
1984-08-29 · Address Change
(E)Memorandum & Articles of Association
1984-06-29 · Memorandum & Articles
(E)Statutory Declaration
1984-06-29 · Other
Certificate of Incorporation
1984-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-04 | |
| (E)Special resolution | Other | 1984-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-29 | |
| (E)Statutory Declaration | Other | 1984-06-29 | |
| Certificate of Incorporation | Incorporation | 1984-06-29 |
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