LISBOA BAKERIES LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-07 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)Special resolution
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-05-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)Amended document
1998-06-23 · Other
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)Special resolution
1998-04-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-18 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-13 · Other
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)Amended document | Other | 1998-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)Special resolution | Other | 1998-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-18 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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