LADCO LIMITED — Filings & Documents (74)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)Annual return
1989-10-06 · Annual Return
(E)Ordinary resolution
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)Ordinary resolution
1988-07-05 · Other
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)Annual return
1987-10-20 · Annual Return
(E)Ordinary resolution
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Ordinary resolution
1986-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)Annual return
1982-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Annual return
1980-10-16 · Annual Return
(E)Annual return
1979-06-16 · Annual Return
(E)Annual return
1978-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Annual return
1977-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-09 · Address Change
(E)Annual return
1976-07-28 · Annual Return
(E)Annual return
1975-04-12 · Annual Return
(E)Annual return
1975-03-12 · Annual Return
(E)Annual return
1974-05-04 · Annual Return
(E)FIB - Return of allotments
1973-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-10 · Other
(E)Memorandum & Articles of Association
1973-08-14 · Memorandum & Articles
(E)Statutory Declaration
1973-08-14 · Other
Certificate of Incorporation
1973-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Ordinary resolution | Other | 1986-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)Annual return | Annual Return | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)Annual return | Annual Return | 1979-06-16 | |
| (E)Annual return | Annual Return | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-09 | |
| (E)Annual return | Annual Return | 1976-07-28 | |
| (E)Annual return | Annual Return | 1975-04-12 | |
| (E)Annual return | Annual Return | 1975-03-12 | |
| (E)Annual return | Annual Return | 1974-05-04 | |
| (E)FIB - Return of allotments | Other | 1973-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-14 | |
| (E)Statutory Declaration | Other | 1973-08-14 | |
| Certificate of Incorporation | Incorporation | 1973-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-13 |
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