LAMPLEIGH LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-05-31 · Address Change
(E)Statutory declaration (Dormant company)
1998-01-27 · Other
(E)Special resolution
1997-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-22 · Other
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)Ordinary resolution
1993-01-27 · Other
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Memorandum & Articles of Association
1992-11-24 · Memorandum & Articles
(E)Statutory Declaration
1992-11-24 · Other
Certificate of Incorporation
1992-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-22 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-24 | |
| (E)Statutory Declaration | Other | 1992-11-24 | |
| Certificate of Incorporation | Incorporation | 1992-11-24 |
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