LAFE HOLDINGS LIMITED — Filings & Documents (225)
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(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Accounts / Financial Statements
1997-12-23 · Accounts
(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
1996-08-03 · Annual Return
(E)Accounts / Financial Statements
1996-08-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(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)Annual return
1995-08-25 · Annual Return
(E)Accounts / Financial Statements
1995-08-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Accounts / Financial Statements
1994-07-08 · Accounts
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)Accounts / Financial Statements
1993-09-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(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)Resignation letter from directors or secretaries
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Accounts / Financial Statements
1992-08-25 · Accounts
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(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)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
1991-08-17 · Annual Return
(E)Accounts / Financial Statements
1991-08-17 · Accounts
(E)FVIIC - Notice of situation of register of members
1991-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Minute for reduction of share capital
1990-11-27 · Charges
(E)Court order
1990-11-27 · Other
(E)Court order
1990-11-27 · Other
(E)FIB - Return of allotments
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-12 · Other
(E)Agreement or contract
1990-11-12 · Other
(E)Special resolution
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-01 · Other
(E)Ordinary resolution
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Reprint of Memorandum & Articles of Association
1990-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Ordinary resolution
1990-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-23 · Other
(E)FIB - Return of allotments
1990-07-23 · Other
(E)FIB - Return of allotments
1990-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Ordinary resolution
1990-06-19 · Other
(E)FIB - Return of allotments
1990-06-19 · Other
(E)FIB - Return of allotments
1990-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)Accounts / Financial Statements
1990-05-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Ordinary resolution
1990-04-20 · Other
(E)FIB - Return of allotments
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)Annual return
1989-07-19 · Annual Return
(E)Ordinary resolution
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
(E)Certificate of Registration of Charge
1989-03-06 · Charges
(E)Annual return
1988-08-18 · Annual Return
(E)Accounts / Financial Statements
1988-08-18 · Accounts
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Ordinary resolution
1988-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-23 | |
| (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 | 1996-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (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)Annual return | Annual Return | 1995-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (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)Resignation letter from directors or secretaries | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (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)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 | 1991-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Minute for reduction of share capital | Charges | 1990-11-27 | |
| (E)Court order | Other | 1990-11-27 | |
| (E)Court order | Other | 1990-11-27 | |
| (E)FIB - Return of allotments | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)Agreement or contract | Other | 1990-11-12 | |
| (E)Special resolution | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-01 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Ordinary resolution | Other | 1990-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-06-19 | |
| (E)FIB - Return of allotments | Other | 1990-06-19 | |
| (E)FIB - Return of allotments | Other | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-04-20 | |
| (E)FIB - Return of allotments | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-24 |
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