LANDCREST LIMITED — Filings & Documents (93)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-12-30 · Other
(E)Altered Articles of Association
2015-12-30 · Memorandum & Articles
(E)Special resolution
2015-12-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Ordinary resolution
1994-04-15 · Other
(E)Statutory declaration (Dormant company)
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-25 · Other
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Amended document
1992-09-22 · Other
(E)Amended document
1992-09-22 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · 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
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-06-25 · Annual Return
(E)Memorandum of satisfaction
1988-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E) Explanatory Letter
1988-03-17 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-17 · Other
(E)Amended document
1988-03-17 · Other
(E)Special resolution
1987-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
1987-12-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Ordinary resolution
1987-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-23 · Other
(E)FIB - Return of allotments
1987-09-23 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1986-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Special resolution
1986-01-20 · Other
(E)Ordinary resolution
1986-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1986-01-20 · Annual Return
(E)FIB - Return of allotments
1986-01-20 · Other
(E)FIB - Return of allotments
1985-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)Ordinary resolution
1985-07-04 · Other
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-30 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1994-04-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Amended document | Other | 1992-09-22 | |
| (E)Amended document | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (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 | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E) Explanatory Letter | Other | 1988-03-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-17 | |
| (E)Amended document | Other | 1988-03-17 | |
| (E)Special resolution | Other | 1987-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Ordinary resolution | Other | 1987-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-23 | |
| (E)FIB - Return of allotments | Other | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Special resolution | Other | 1986-01-20 | |
| (E)Ordinary resolution | Other | 1986-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-01-20 | |
| (E)FIB - Return of allotments | Other | 1986-01-20 | |
| (E)FIB - Return of allotments | Other | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)Ordinary resolution | Other | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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