LITE SOURCE MANUFACTURING COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2015-11-27 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-01 · Charges
(E)Certificate of Registration of Charge
2011-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-10 · Charges
(E)Certificate of Registration of Charge
2011-06-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-25 · Charges
(E)Certificate of Registration of Charge
2006-09-25 · Charges
(E)Special resolution
2006-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-08 · Charges
(E)Certificate of Registration of Charge
2005-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-08 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-05 · Other
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-27 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-25 | |
| (E)Special resolution | Other | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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