L K S COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Special resolution
1993-09-07 · Other
Certificate of Incorporation on Change of Name
1993-09-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Memorandum of satisfaction
1990-01-03 · Memorandum & Articles
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-09 · Other
(E)Certificate of Registration of Charge
1988-05-09 · Charges
(E)Annual return
1988-02-05 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1984-05-07 · Annual Return
(E)Memorandum of satisfaction
1983-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-09-10 · Address Change
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-01 · Address Change
(E)FIB - Return of allotments
1981-08-14 · Other
(E)Ordinary resolution
1981-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-22 · Other
(E)Certificate of Registration of Charge
1981-07-22 · Charges
(E)Annual return
1981-01-20 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-17 · Other
(E)Certificate of Registration of Charge
1979-07-17 · Charges
(E)Annual return
1979-01-12 · Annual Return
(E)Annual return
1978-01-28 · Annual Return
(E)FIB - Return of allotments
1977-03-28 · Other
(E)Annual return
1977-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)Annual return
1976-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-30 · Address Change
(E)Annual return
1975-03-15 · Annual Return
(E)FIB - Return of allotments
1975-03-15 · Other
(E)Memorandum & Articles of Association
1974-05-31 · Memorandum & Articles
(E)Statutory Declaration
1974-05-31 · Other
Certificate of Incorporation
1974-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Special resolution | Other | 1993-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-10 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-08-14 | |
| (E)Ordinary resolution | Other | 1981-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-22 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-17 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-03-28 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-30 | |
| (E)Annual return | Annual Return | 1975-03-15 | |
| (E)FIB - Return of allotments | Other | 1975-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-31 | |
| (E)Statutory Declaration | Other | 1974-05-31 | |
| Certificate of Incorporation | Incorporation | 1974-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-31 |
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