LEPHARE P. J. COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2018-07-20 · Other
Information sheet re S.744(3)
2018-03-29 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-25 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Notice of mortgagee going out of possession
2001-04-07 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Notice of mortgagee going into possession
2001-01-08 · Charges
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2000-09-19 · Other
(E)Memorandum of satisfaction
2000-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Memorandum of satisfaction
1996-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)Annual return
1995-12-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-28 · Other
(E)Memorandum of satisfaction
1995-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1992-11-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-12 · Other
(E)Certificate of Registration of Charge
1991-01-12 · Charges
(E)Special resolution
1990-12-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-14 · Other
(E)Certificate of Registration of Charge
1990-03-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-28 · Other
(E)Certificate of Registration of Charge
1989-09-28 · Charges
(E)Annual return
1989-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-10 · Other
(E)Certificate of Registration of Charge
1989-02-10 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1989-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)Ordinary resolution
1988-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-09 · Other
(E)FIB - Return of allotments
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-20 | |
| Information sheet re S.744(3) | Other | 2018-03-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-12 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)Ordinary resolution | Other | 1988-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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