LANDSBERG LIMITED — Filings & Documents (72)
(E)Return of final meeting
1997-06-25 · Other
(E)Special resolution
1997-06-25 · Other
(E)Final statement of accounts
1997-06-25 · Other
(E)Notice of appointment of liquidators
1996-08-08 · Other
(E)Special resolution
1996-08-08 · Other
(E)Declaration of solvency
1996-08-06 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)Annual return
1993-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-16 · Other
(E)Resignation letter from directors or secretaries
1985-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)Ordinary resolution
1985-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)Ordinary resolution
1985-10-01 · Other
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1983-07-12 · Annual Return
(E)Annual return
1982-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Annual return
1981-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Annual return
1980-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)Annual return
1979-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1978-07-21 · Annual Return
(E)Annual return
1977-12-14 · Annual Return
(E)Annual return
1977-12-11 · Annual Return
(E)FIB - Return of allotments
1977-03-15 · Other
(E)Memorandum & Articles of Association
1976-10-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-20 · Other
(E)Notice of registered office and any change thereof
1976-10-20 · Address Change
(E)Special resolution
1976-10-08 · Other
Certificate of Incorporation on Change of Name
1976-10-08 · Name Change
(E)Annual return
1976-09-22 · Annual Return
(E)Special resolution
1976-08-06 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Memorandum & Articles of Association
1974-05-10 · Memorandum & Articles
(E)Statutory Declaration
1974-05-10 · Other
Certificate of Incorporation
1974-05-10 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-06-25 | |
| (E)Special resolution | Other | 1997-06-25 | |
| (E)Final statement of accounts | Other | 1997-06-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-08 | |
| (E)Special resolution | Other | 1996-08-08 | |
| (E)Declaration of solvency | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-07-21 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-12-11 | |
| (E)FIB - Return of allotments | Other | 1977-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-20 | |
| (E)Special resolution | Other | 1976-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-08 | |
| (E)Annual return | Annual Return | 1976-09-22 | |
| (E)Special resolution | Other | 1976-08-06 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-10 | |
| (E)Statutory Declaration | Other | 1974-05-10 | |
| Certificate of Incorporation | Incorporation | 1974-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-10 |
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