LEE TAK HABERDASHERIES COMPANY LIMITED — Filings & Documents (110)
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(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Annual return
1997-04-25 · Annual Return
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Annual return
1996-04-13 · Annual Return
(E)Amended document
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)Court order under s.86
1992-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-21 · Other
(E)Certificate of Registration of Charge
1992-03-21 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Special resolution
1991-11-30 · Other
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Special resolution
1991-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Memorandum of satisfaction
1991-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)Memorandum of satisfaction
1991-01-17 · Memorandum & Articles
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-01-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Memorandum of satisfaction
1987-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-17 · Other
(E)Certificate of Registration of Charge
1987-06-17 · Charges
(E)Annual return
1987-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-04 · Other
(E)Certificate of Registration of Charge
1986-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Memorandum of satisfaction
1986-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-04 · Other
(E)Certificate of Registration of Charge
1985-09-04 · Charges
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-29 · Other
(E)Certificate of Registration of Charge
1983-04-29 · Charges
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-19 · Other
(E)Certificate of Registration of Charge
1982-05-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)FIB - Return of allotments
1982-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-24 · Other
(E)Certificate of Registration of Charge
1982-03-24 · Charges
(E)Special resolution
1982-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)Special resolution
1981-06-25 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-19 · Other
(E)Certificate of Registration of Charge
1981-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-15 · Other
(E)Certificate of Registration of Charge
1980-12-15 · Charges
(E)Ordinary resolution
1980-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-25 · Other
(E)Annual return
1980-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-01 · Other
(E)Annual return
1978-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-02 · Address Change
(E)FIB - Return of allotments
1977-07-18 · Other
(E)Annual return
1977-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-16 · Other
(E)Statutory Declaration
1976-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Amended document | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Court order under s.86 | Other | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-21 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Special resolution | Other | 1991-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-04 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)FIB - Return of allotments | Other | 1982-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-24 | |
| (E)Special resolution | Other | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Special resolution | Other | 1981-06-25 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-15 | |
| (E)Ordinary resolution | Other | 1980-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-01 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-02 | |
| (E)FIB - Return of allotments | Other | 1977-07-18 | |
| (E)Annual return | Annual Return | 1977-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-16 | |
| (E)Statutory Declaration | Other | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-14 |
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