L & M FOUNDATION SPECIALIST LIMITED — Filings & Documents (41)
(E)FW6 - Certificate of release of liquidator
2011-09-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-15 · Winding Up
(E)Court Order
2006-03-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)Special resolution
2004-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-12 · Share Related
(E)FSC1 - Return of Allotments
2002-11-12 · Share Related
(E)Ordinary resolution
2002-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
Certificate of Incorporation on Change of Name
1999-09-27 · Name Change
(E)Special resolution for change of name
1999-09-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-17 · Director/Secretary Change
(E)Ordinary resolution
1999-09-17 · Other
(E)FSC1 - Return of Allotments
1999-09-17 · Share Related
(E)Ordinary resolution
1999-09-17 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-04 · Other
(E)Memorandum & Articles of Association
1999-08-04 · Memorandum & Articles
Certificate of Incorporation
1999-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-15 | |
| (E)Court Order | Other | 2006-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)Special resolution | Other | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-12 | |
| (E)Ordinary resolution | Other | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-27 | |
| (E)Special resolution for change of name | Other | 1999-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-17 | |
| (E)Ordinary resolution | Other | 1999-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-17 | |
| (E)Ordinary resolution | Other | 1999-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Declaration of Compliance | Other | 1999-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-04 | |
| Certificate of Incorporation | Incorporation | 1999-08-04 |
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