LA MONTRE TIMEPIECE LIMITED — Filings & Documents (83)
(E)Special resolution
1993-07-07 · Other
(E)Final statement of accounts
1993-07-02 · Other
(E)Return of final meeting
1993-07-02 · Other
(E)Ordinary resolution
1992-09-23 · Other
(E)Notice of appointment of liquidators
1992-09-23 · Other
(E)Declaration of solvency
1992-09-21 · Other
(E)Annual return
1991-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Special resolution
1990-10-23 · Other
Certificate of Incorporation on Change of Name
1990-10-23 · Name Change
(E)Annual return
1990-07-30 · Annual Return
(E)Special resolution
1990-06-26 · Other
Certificate of Incorporation on Change of Name
1990-06-26 · Name Change
(E)FIB - Return of allotments
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-23 · Other
(E)Resignation letter from directors or secretaries
1990-05-23 · Other
(E)Resignation letter from directors or secretaries
1990-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-23 · Other
(E)Ordinary resolution
1990-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-07 · Other
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-05-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)Annual return
1987-05-28 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FIB - Return of allotments
1985-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)Notice of registered office and any change thereof
1985-03-25 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)Accounts / Financial Statements
1985-03-22 · Accounts
(E)Annual return
1983-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Annual return
1982-08-05 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1980-11-10 · Annual Return
(E)Annual return
1980-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-09 · Other
(E)Annual return
1976-06-01 · Annual Return
(E)Annual return
1976-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-31 · Other
(E)Annual return
1975-05-01 · Annual Return
(E)Annual return
1974-09-17 · Annual Return
(E)Annual return
1974-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-15 · Other
(E)Annual return
1972-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-15 · Other
(E)Special resolution
1971-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-21 · Other
(E)Annual return
1971-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-03 · Other
(E)Special resolution
1970-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1969-11-10 · Other
(E)Ordinary resolution
1969-11-01 · Other
(E)Annual return
1969-04-16 · Annual Return
(E)Annual return
1969-04-16 · Annual Return
(E)FIB - Return of allotments
1969-02-10 · Other
(E)FIB - Return of allotments
1968-07-04 · Other
(E)Memorandum & Articles of Association
1968-06-06 · Memorandum & Articles
(E)Statutory Declaration
1968-06-06 · Other
Certificate of Incorporation
1968-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1968-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-07-07 | |
| (E)Final statement of accounts | Other | 1993-07-02 | |
| (E)Return of final meeting | Other | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-23 | |
| (E)Declaration of solvency | Other | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Special resolution | Other | 1990-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Special resolution | Other | 1990-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-23 | |
| (E)Ordinary resolution | Other | 1990-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FIB - Return of allotments | Other | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-22 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1980-11-10 | |
| (E)Annual return | Annual Return | 1980-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-09 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Annual return | Annual Return | 1976-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-31 | |
| (E)Annual return | Annual Return | 1975-05-01 | |
| (E)Annual return | Annual Return | 1974-09-17 | |
| (E)Annual return | Annual Return | 1974-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-15 | |
| (E)Annual return | Annual Return | 1972-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-15 | |
| (E)Special resolution | Other | 1971-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-21 | |
| (E)Annual return | Annual Return | 1971-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-03 | |
| (E)Special resolution | Other | 1970-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-11-10 | |
| (E)Ordinary resolution | Other | 1969-11-01 | |
| (E)Annual return | Annual Return | 1969-04-16 | |
| (E)Annual return | Annual Return | 1969-04-16 | |
| (E)FIB - Return of allotments | Other | 1969-02-10 | |
| (E)FIB - Return of allotments | Other | 1968-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-06-06 | |
| (E)Statutory Declaration | Other | 1968-06-06 | |
| Certificate of Incorporation | Incorporation | 1968-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-06 |
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