LASCO GROUP LIMITED — Filings & Documents (68)
(E)FW6 - Certificate of release of liquidator
2012-05-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-20 · Winding Up
(E)Court Order
2011-02-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-26 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)Special resolution
2008-10-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-07 · Charges
(E)Certificate of Registration of Charge
2007-12-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-19 · Charges
(E)Certificate of Registration of Charge
2007-04-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Certificate of Registration of Charge
1998-06-16 · Charges
(E)FM1 - Mortgage or charge details
1998-06-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)Ordinary resolution
1997-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-20 | |
| (E)Court Order | Other | 2011-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)Special resolution | Other | 2008-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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