LENNART LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-28 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-10-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Memorandum of satisfaction
1996-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)Annual return
1992-09-25 · Annual Return
(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
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)Annual return
1990-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-11 · Director/Secretary Change
(E)Special resolution
1988-11-11 · Other
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (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 | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-11 | |
| (E)Special resolution | Other | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 |
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