LASUITE COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-06 · Name Change
Certificate of Change of Name
2017-10-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-20 · Address Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)Amended document
2014-07-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-04-25 · Name Change
Certificate of Change of Name
2014-04-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-28 · Name Change
Certificate of Change of Name
2008-01-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)Amended document
2004-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-24 · Other
(E)Annual return
1990-08-24 · Annual Return
(E)Ordinary resolution
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Special resolution
1990-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-21 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-06 | |
| Certificate of Change of Name | Name Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)Amended document | Other | 2014-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-25 | |
| Certificate of Change of Name | Name Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-28 | |
| Certificate of Change of Name | Name Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)Amended document | Other | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Special resolution | Other | 1990-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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