L & D HOLDINGS LIMITED — Filings & Documents (131)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-02-06 · Address Change
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Court order
1997-03-14 · Other
(E)Court order
1996-12-05 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)FIB - Return of allotments
1995-01-21 · Other
(E)Agreement or contract
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-09-27 · Other
(E)FIB - Return of allotments
1990-09-27 · Other
(E)Statutory Declaration
1990-09-17 · Other
(E)Amended document
1990-09-17 · Other
(E)Amended document
1990-09-17 · Other
(E)FIB - Return of allotments
1990-08-07 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-07 · Other
(E)FIB - Return of allotments
1990-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-30 · Other
(E)FIB - Return of allotments
1990-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Ordinary resolution
1990-07-19 · Other
(E)Ordinary resolution
1990-07-09 · Other
(E)Ordinary resolution
1990-05-24 · Other
(E)Ordinary resolution
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)Annual return
1990-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Ordinary resolution
1990-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)Ordinary resolution
1989-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-25 · Other
(E)FIB - Return of allotments
1989-09-25 · Other
(E)FIB - Return of allotments
1989-09-25 · Other
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Ordinary resolution
1989-05-08 · Other
(E)Ordinary resolution
1989-05-08 · Other
(E)FIB - Return of allotments
1989-03-13 · Other
(E)Statutory Declaration
1989-02-27 · Other
(E)Amended document
1989-02-27 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-10-14 · Annual Return
(E)Annual return
1988-10-14 · Annual Return
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Special resolution
1988-03-11 · Other
(E)FIB - Return of allotments
1988-03-03 · Other
(E)FIB - Return of allotments
1988-03-03 · Other
(E)FIB - Return of allotments
1988-03-03 · Other
(E)Ordinary resolution
1988-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Court order | Other | 1997-03-14 | |
| (E)Court order | Other | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1995-01-21 | |
| (E)Agreement or contract | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-27 | |
| (E)FIB - Return of allotments | Other | 1990-09-27 | |
| (E)Statutory Declaration | Other | 1990-09-17 | |
| (E)Amended document | Other | 1990-09-17 | |
| (E)Amended document | Other | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-30 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Ordinary resolution | Other | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-07-09 | |
| (E)Ordinary resolution | Other | 1990-05-24 | |
| (E)Ordinary resolution | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)Ordinary resolution | Other | 1989-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-09-25 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)Statutory Declaration | Other | 1989-02-27 | |
| (E)Amended document | Other | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Special resolution | Other | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1988-03-03 | |
| (E)Ordinary resolution | Other | 1988-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 |
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