LAGONDA LIMITED — Filings & Documents (56)

(E)Final statement of accounts

1990-04-23 · Other

(E)Return of final meeting

1990-04-23 · Other

(E)Special resolution

1990-04-23 · Other

(E)Ordinary and special resolution

1989-12-11 · Other

(E)Notice of appointment of liquidators

1989-12-11 · Other

(E)Declaration of solvency

1989-11-23 · Other

(E)Annual return

1989-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-12 · Address Change

(E)Annual return

1988-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-03 · Director/Secretary Change

(E)Annual return

1987-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-03 · Director/Secretary Change

(E)Annual return

1986-10-03 · Annual Return

(E)Annual return

1985-01-23 · Annual Return

(E)Annual return

1984-01-30 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-09-23 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-03 · Address Change

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1980-03-01 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-09 · Other

(E)Annual return

1978-03-17 · Annual Return

(E)Ordinary resolution

1977-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1977-08-09 · Other

(E)FIB - Return of allotments

1977-08-09 · Other

(E)Annual return

1977-03-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-16 · Other

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-15 · Address Change

(E)Annual return

1974-01-18 · Annual Return

(E)Annual return

1973-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-23 · Other

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1971-03-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-04 · Other

(E)Notice of registered office and any change thereof

1970-02-19 · Address Change

(E)Annual return

1970-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-29 · Other

(E)FIB - Return of allotments

1969-09-29 · Other

(E)Notice of registered office and any change thereof

1969-03-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-26 · Other

(E)Annual return

1969-02-26 · Annual Return

(E)Special resolution

1968-09-21 · Other

(E)Memorandum & Articles of Association

1968-09-21 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-18 · Other

(E)Annual return

1968-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1968-03-16 · Address Change

(E)Notice of registered office and any change thereof

1967-05-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-07 · Other

(E)FIB - Return of allotments

1967-04-07 · Other

(E)Memorandum & Articles of Association

1967-02-23 · Memorandum & Articles

(E)Statutory Declaration

1967-02-23 · Other

Certificate of Incorporation

1967-02-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-04-23
(E)Return of final meeting	Other	1990-04-23
(E)Special resolution	Other	1990-04-23
(E)Ordinary and special resolution	Other	1989-12-11
(E)Notice of appointment of liquidators	Other	1989-12-11
(E)Declaration of solvency	Other	1989-11-23
(E)Annual return	Annual Return	1989-02-02
(E)Notice of registered office and any change thereof	Address Change	1988-09-12
(E)Annual return	Annual Return	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-03
(E)Annual return	Annual Return	1987-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-03
(E)Annual return	Annual Return	1986-10-03
(E)Annual return	Annual Return	1985-01-23
(E)Annual return	Annual Return	1984-01-30
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-09-23
(E)Notice of registered office and any change thereof	Address Change	1982-09-03
(E)Annual return	Annual Return	1981-01-21
(E)Annual return	Annual Return	1980-03-01
(E)Annual return	Annual Return	1979-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-09
(E)Annual return	Annual Return	1978-03-17
(E)Ordinary resolution	Other	1977-08-09
(E)FIII - Notice of increase in nominal capital	Other	1977-08-09
(E)FIB - Return of allotments	Other	1977-08-09
(E)Annual return	Annual Return	1977-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-16
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-01-31
(E)Notice of registered office and any change thereof	Address Change	1974-02-15
(E)Annual return	Annual Return	1974-01-18
(E)Annual return	Annual Return	1973-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-23
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1971-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-04
(E)Notice of registered office and any change thereof	Address Change	1970-02-19
(E)Annual return	Annual Return	1970-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-29
(E)FIB - Return of allotments	Other	1969-09-29
(E)Notice of registered office and any change thereof	Address Change	1969-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-26
(E)Annual return	Annual Return	1969-02-26
(E)Special resolution	Other	1968-09-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-18
(E)Annual return	Annual Return	1968-03-19
(E)Notice of registered office and any change thereof	Address Change	1968-03-16
(E)Notice of registered office and any change thereof	Address Change	1967-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-07
(E)FIB - Return of allotments	Other	1967-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-02-23
(E)Statutory Declaration	Other	1967-02-23
Certificate of Incorporation	Incorporation	1967-02-23

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