LEGEND PAPER PRODUCTS LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2016-09-15 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-14 · Charges
(E)Certificate of Registration of Charge
2009-08-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-28 · Charges
(E)Certificate of Registration of Charge
2008-07-28 · Charges
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-09 · Charges
(E)Certificate of Registration of Charge
2007-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-13 · Charges
(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Annual return
1996-03-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Ordinary resolution
1995-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)Declaration of Compliance
1995-01-26 · Other
(E)Memorandum & Articles of Association
1995-01-26 · Memorandum & Articles
Certificate of Incorporation
1995-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-15 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)Declaration of Compliance | Other | 1995-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-26 | |
| Certificate of Incorporation | Incorporation | 1995-01-26 |
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