LEO REPROGRAPHIC LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
Information sheet re S.291AA(7)
2014-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Special resolution
1992-09-15 · Other
Certificate of Incorporation on Change of Name
1992-09-15 · Name Change
(E)Ordinary resolution
1992-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-07 · Other
(E)FIB - Return of allotments
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| Information sheet re S.291AA(7) | Other | 2014-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Special resolution | Other | 1992-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-15 | |
| (E)Ordinary resolution | Other | 1992-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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