LETEX LIMITED — Filings & Documents (85)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-01-15 · Other
(E)Altered Articles of Association
2020-01-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-24 · Memorandum & Articles
(E)Special resolution
2019-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-04 · Address Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-25 · Charges
(E)Certificate of Registration of Charge
2013-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-20 · Charges
(E)Certificate of Registration of Charge
2009-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
Certificate of Incorporation on Change of Name
1995-10-19 · Name Change
(E)Special resolution for change of name
1995-10-19 · Other
(E)FIB - Return of allotments
1995-09-08 · Other
(E)Resignation letter from directors or secretaries
1995-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-03 · Other
(E)Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
Certificate of Incorporation
1995-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-24 | |
| (E)Special resolution | Other | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-19 | |
| (E)Special resolution for change of name | Other | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)Declaration of Compliance | Other | 1995-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| Certificate of Incorporation | Incorporation | 1995-08-03 |
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