L C CONCEPTS SERVICES LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Ordinary resolution
1996-11-26 · Other
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-26 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-13 · Other
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
Certificate of Incorporation
1996-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 |
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