LAFAYETTE COMPANY LIMITED — Filings & Documents (35)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-05-28 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2004-05-12 · Other

(E)FAR1 - Annual return (with a list of members)

2004-03-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-16 · Annual Return

(E)Annual return

1997-04-02 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-04-02 · Annual Return

(E)Annual return

1995-04-12 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-07 · Director/Secretary Change

(E)Annual return

1993-09-07 · Annual Return

(E)Special resolution

1993-02-23 · Other

Certificate of Incorporation on Change of Name

1993-02-23 · Name Change

(E)FVIII - Annual return by certificate of no change

1992-08-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-08-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-11 · Other

(E)Certificate of Registration of Charge

1991-06-11 · Charges

(E)Annual return

1990-12-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-26 · Director/Secretary Change

(E)Annual return

1990-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-07-06 · Other

(E)Notice of registered office and any change thereof

1989-05-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-29 · Director/Secretary Change

(E)FIB - Return of allotments

1989-05-29 · Other

(E)Memorandum & Articles of Association

1989-03-10 · Memorandum & Articles

(E)Statutory Declaration

1989-03-10 · Other

Certificate of Incorporation

1989-03-10 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-05-28
(E)Special Resolution (Dormant Company)	Other	2004-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-16
(E)Annual return	Annual Return	1997-04-02
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-04-02
(E)Annual return	Annual Return	1995-04-12
(E)Notice of registered office and any change thereof	Address Change	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-07
(E)Annual return	Annual Return	1993-09-07
(E)Special resolution	Other	1993-02-23
Certificate of Incorporation on Change of Name	Name Change	1993-02-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-06-11
(E)Certificate of Registration of Charge	Charges	1991-06-11
(E)Annual return	Annual Return	1990-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-26
(E)Annual return	Annual Return	1990-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-06
(E)Resignation letter from directors or secretaries	Other	1989-07-06
(E)Notice of registered office and any change thereof	Address Change	1989-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-29
(E)FIB - Return of allotments	Other	1989-05-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-03-10
(E)Statutory Declaration	Other	1989-03-10
Certificate of Incorporation	Incorporation	1989-03-10

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