LEE ON ENGINEERING COMPANY LIMITED — Filings & Documents (105)
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(E)Information sheet re S.291AA(9)
2001-10-26 · Other
(E)Information sheet re S.291AA(7)
2001-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-20 · Other
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Ordinary resolution
1994-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-20 · Other
(E)FIB - Return of allotments
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-04 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1989-12-22 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Annual return
1987-09-30 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1985-09-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1983-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)Annual return
1982-11-18 · Annual Return
(E)Special resolution
1982-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1981-11-11 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)Annual return
1979-12-12 · Annual Return
(E)Annual return
1978-09-12 · Annual Return
(E)Annual return
1977-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-30 · Other
(E)Annual return
1976-06-23 · Annual Return
(E)Annual return
1975-09-13 · Annual Return
(E)Annual return
1974-08-07 · Annual Return
(E)Annual return
1973-08-24 · Annual Return
(E)Annual return
1972-07-17 · Annual Return
(E)Accounts / Financial Statements
1971-07-15 · Accounts
(E)Annual return
1970-10-09 · Annual Return
(E)Annual return
1969-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-26 · Other
(E)Annual return
1968-08-10 · Annual Return
(E)Annual return
1967-05-30 · Annual Return
(E)Annual return
1966-08-29 · Annual Return
(E)Annual return
1965-09-17 · Annual Return
(E)Annual return
1964-07-22 · Annual Return
(E)Annual return
1963-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1962-11-05 · Address Change
(E)Annual return
1962-09-06 · Annual Return
(E)Annual return
1961-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-07-20 · Other
(E)Annual return
1960-06-08 · Annual Return
(E)FIB - Return of allotments
1959-12-15 · Other
(E)Extraordinary resolution
1959-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1959-11-20 · Other
(E)Annual return
1959-05-07 · Annual Return
(E)Annual return
1958-05-31 · Annual Return
(E)Annual return
1957-06-19 · Annual Return
(E)Annual return
1956-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1955-03-02 · Other
(E)Annual return
1955-02-21 · Annual Return
(E)Annual return
1954-05-05 · Annual Return
(E)Annual return
1953-04-24 · Annual Return
(E)Annual return
1952-04-25 · Annual Return
(E)Annual return
1951-05-08 · Annual Return
(E)Annual return
1950-05-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1949-05-24 · Director/Secretary Change
(E)Annual return
1949-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1949-05-23 · Other
(E)Annual return
1948-06-17 · Annual Return
(E)FIB - Return of allotments
1947-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Ordinary resolution | Other | 1994-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-20 | |
| (E)FIB - Return of allotments | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)Special resolution | Other | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)Annual return | Annual Return | 1978-09-12 | |
| (E)Annual return | Annual Return | 1977-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-30 | |
| (E)Annual return | Annual Return | 1976-06-23 | |
| (E)Annual return | Annual Return | 1975-09-13 | |
| (E)Annual return | Annual Return | 1974-08-07 | |
| (E)Annual return | Annual Return | 1973-08-24 | |
| (E)Annual return | Annual Return | 1972-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1971-07-15 | |
| (E)Annual return | Annual Return | 1970-10-09 | |
| (E)Annual return | Annual Return | 1969-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-26 | |
| (E)Annual return | Annual Return | 1968-08-10 | |
| (E)Annual return | Annual Return | 1967-05-30 | |
| (E)Annual return | Annual Return | 1966-08-29 | |
| (E)Annual return | Annual Return | 1965-09-17 | |
| (E)Annual return | Annual Return | 1964-07-22 | |
| (E)Annual return | Annual Return | 1963-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-11-05 | |
| (E)Annual return | Annual Return | 1962-09-06 | |
| (E)Annual return | Annual Return | 1961-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-07-20 | |
| (E)Annual return | Annual Return | 1960-06-08 | |
| (E)FIB - Return of allotments | Other | 1959-12-15 | |
| (E)Extraordinary resolution | Other | 1959-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1959-11-20 | |
| (E)Annual return | Annual Return | 1959-05-07 | |
| (E)Annual return | Annual Return | 1958-05-31 | |
| (E)Annual return | Annual Return | 1957-06-19 | |
| (E)Annual return | Annual Return | 1956-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-03-02 | |
| (E)Annual return | Annual Return | 1955-02-21 | |
| (E)Annual return | Annual Return | 1954-05-05 | |
| (E)Annual return | Annual Return | 1953-04-24 | |
| (E)Annual return | Annual Return | 1952-04-25 | |
| (E)Annual return | Annual Return | 1951-05-08 | |
| (E)Annual return | Annual Return | 1950-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1949-05-24 | |
| (E)Annual return | Annual Return | 1949-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1949-05-23 | |
| (E)Annual return | Annual Return | 1948-06-17 | |
| (E)FIB - Return of allotments | Other | 1947-03-14 |
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