LANCENT INDUSTRIES LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)Amended document
2014-07-24 · Other
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-16 · Charges
(E)FM1 - Mortgage or charge details
2002-10-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1995-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Special resolution
1994-05-27 · Other
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FIB - Return of allotments
1994-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)Amended document | Other | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Special resolution | Other | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FIB - Return of allotments | Other | 1994-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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