LAURENTIDE LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)Notice of Cessation of Registered Office
1997-09-30 · Address Change
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Statutory declaration (Dormant company)
1994-06-27 · Other
(E)Special resolution
1994-06-27 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)Annual return
1991-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Court order under s.86
1989-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-06 · Other
(E)Certificate of Registration of Charge
1989-10-06 · Charges
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (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 | 1990-01-25 | |
| (E)Court order under s.86 | Other | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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