LEADERTEX LIMITED — Filings & Documents (42)
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
2005-08-30 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FVIII - Annual return by certificate of no change
1992-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1991-08-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)Annual return
1990-08-14 · Annual Return
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)FIB - Return of allotments
1989-02-18 · Other
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-24 · Director/Secretary Change
| 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 | 2005-08-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-24 |
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