LATTICEWORK LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-08-19 · Name Change
Certificate of Change of Name
2015-08-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)Special resolution
2013-03-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-22 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-18 · Share Related
(E)Memorandum & Articles of Association
2011-03-18 · Memorandum & Articles
Certificate of Incorporation
2011-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-19 | |
| Certificate of Change of Name | Name Change | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)Special resolution | Other | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-18 | |
| Certificate of Incorporation | Incorporation | 2011-03-18 |
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