LASALLE TRADE SERVICES LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2010-09-24 · Other
(E)Return of final meeting
2010-09-24 · Other
(E)Special Resolution (Winding Up)
2010-01-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)Copy of notice of resignation of auditor
2008-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)Amended document
2004-03-13 · Other
(E)Amended document
2004-03-13 · Other
(E)Amended document
2004-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-19 · Annual Return
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Ordinary resolution
1996-04-01 · Other
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-09-24 | |
| (E)Return of final meeting | Other | 2010-09-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Ordinary resolution | Other | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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