LAND & SKY WORLDWIDE HOLDINGS LIMITED — Filings & Documents (42)
(E)FNW6 - Certificate of release of liquidator
2015-11-10 · Other
(E)Notice of registered office and any change thereof
1999-01-30 · Address Change
(E)Court order
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-21 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Ordinary resolution
1992-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-15 · Other
(E)FIB - Return of allotments
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Special resolution
1992-01-07 · Other
Certificate of Incorporation on Change of Name
1992-01-07 · Name Change
(E)FIB - Return of allotments
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Ordinary resolution
1991-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-30 | |
| (E)Court order | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Special resolution | Other | 1992-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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