LINGFORD & COMPANY LIMITED — Filings & Documents (82)
(E)Special resolution
1999-08-09 · Other
(E)Return of final meeting
1999-08-09 · Other
(E)Final statement of accounts
1999-08-09 · Other
(E)Special resolution
1999-03-16 · Other
(E)Notice of appointment of liquidators
1999-03-16 · Other
(E)Declaration of solvency
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)Special resolution
1991-04-11 · Other
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1989-11-23 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Special resolution
1986-05-09 · Other
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Annual return
1985-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-07-30 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-18 · Address Change
(E)Memorandum of satisfaction
1982-12-14 · Memorandum & Articles
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Ordinary resolution
1981-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-17 · Other
(E)FIB - Return of allotments
1981-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-10 · Other
(E)Annual return
1980-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Memorandum & Articles of Association
1979-07-10 · Memorandum & Articles
(E)Annual return
1979-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-21 · Other
(E)Certificate of Registration of Charge
1978-11-21 · Charges
(E)Special resolution
1978-09-19 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-19 · Address Change
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1975-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-01 · Other
(E)FIB - Return of allotments
1974-05-01 · Other
(E)Memorandum & Articles of Association
1974-03-22 · Memorandum & Articles
(E)Statutory Declaration
1974-03-22 · Other
Certificate of Incorporation
1974-03-22 · Incorporation
(E)Notice of registered office and any change thereof
1974-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-09 | |
| (E)Return of final meeting | Other | 1999-08-09 | |
| (E)Final statement of accounts | Other | 1999-08-09 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-16 | |
| (E)Declaration of solvency | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Special resolution | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Special resolution | Other | 1986-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1981-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-17 | |
| (E)FIB - Return of allotments | Other | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-21 | |
| (E)Special resolution | Other | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-19 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-01 | |
| (E)FIB - Return of allotments | Other | 1974-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-22 | |
| (E)Statutory Declaration | Other | 1974-03-22 | |
| Certificate of Incorporation | Incorporation | 1974-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-22 |
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