LETZ HOLDING LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2019-06-28 · Other
Information sheet re S.751(1)
2019-03-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-11 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)Amended document
2012-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-27 · Name Change
Certificate of Change of Name
2011-05-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)Amended document
2009-11-02 · Other
(E)Amended document
2009-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-13 · Name Change
Certificate of Change of Name
2007-11-13 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-28 · Other
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-23 · Incorporation
Certificate of Incorporation
2007-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-28 | |
| Information sheet re S.751(1) | Other | 2019-03-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)Amended document | Other | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-27 | |
| Certificate of Change of Name | Name Change | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-13 | |
| Certificate of Change of Name | Name Change | 2007-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-23 | |
| Certificate of Incorporation | Incorporation | 2007-08-23 |
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