LENA OPTOTECH LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)Special resolution for change of name
2001-04-27 · Other
(E)Special resolution for change of name
2001-04-27 · Other
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)Special resolution for change of name
2000-01-21 · Other
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(C)FD1 - Notification of First Secretary and Director
1998-06-02 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
Certificate of Incorporation on Change of Name
1998-03-09 · Name Change
Certificate of Incorporation on Change of Name
1998-03-09 · Name Change
(E)Special resolution for change of name
1998-03-09 · Other
(E)Special resolution for change of name
1998-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-18 · Other
(E)Declaration of Compliance
1998-02-18 · Other
Certificate of Incorporation
1998-02-18 · Incorporation
Certificate of Incorporation
1998-02-18 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-09 | |
| (E)Special resolution for change of name | Other | 1998-03-09 | |
| (E)Special resolution for change of name | Other | 1998-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| (E)Declaration of Compliance | Other | 1998-02-18 | |
| (E)Declaration of Compliance | Other | 1998-02-18 | |
| Certificate of Incorporation | Incorporation | 1998-02-18 | |
| Certificate of Incorporation | Incorporation | 1998-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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