LATROBE LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-16 · Charges
(E)Instrument
2021-04-16 · Other
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)Certificate of Registration of Charge
2019-12-04 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-02-16 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Memorandum of satisfaction
2001-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-13 · Annual Return
(E)Data Input Form
1997-03-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-04 · Annual Return
(E)Memorandum of satisfaction
1995-06-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Resignation letter from directors or secretaries
1992-05-08 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-11 · Director/Secretary Change
(E)Ordinary resolution
1989-05-11 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-16 | |
| (E)Instrument | Other | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-13 | |
| (E)Data Input Form | Other | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-11 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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