LANDMARKTEX INTERNATIONAL LIMITED — Filings & Documents (64)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Certificate of Registration of Charge
1987-02-16 · Charges
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Special resolution
1986-11-27 · Other
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Ordinary resolution
1985-12-02 · Other
(E)FIB - Return of allotments
1985-12-02 · Other
(E)Annual return
1985-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1984-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)Memorandum of satisfaction
1983-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-10 · Other
(E)Certificate of Registration of Charge
1983-06-10 · Charges
(E)Annual return
1982-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-28 · Address Change
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
(E)Annual return
1981-08-05 · Annual Return
(E)Annual return
1980-05-06 · Annual Return
(E)FIB - Return of allotments
1979-08-25 · Other
(E)FI - Particulars of a contract relating to shares
1979-08-25 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-28 · Other
(E)Annual return
1978-04-28 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1976-08-06 · Annual Return
(E)Special resolution
1975-12-30 · Other
Certificate of Incorporation on Change of Name
1975-12-30 · Name Change
(E)Notice of registered office and any change thereof
1975-12-24 · Address Change
(E)Annual return
1975-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-12 · Address Change
(E)Annual return
1975-01-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1974-11-07 · Other
(E)Ordinary resolution
1974-11-07 · Other
(E)FIB - Return of allotments
1974-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-24 · Other
(E)Special resolution
1974-07-30 · Other
Certificate of Incorporation on Change of Name
1974-07-30 · Name Change
(E)Memorandum & Articles of Association
1974-06-12 · Memorandum & Articles
(E)Statutory Declaration
1974-06-12 · Other
Certificate of Incorporation
1974-06-12 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-12 · Address Change
| 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)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Special resolution | Other | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Ordinary resolution | Other | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-10 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)Annual return | Annual Return | 1980-05-06 | |
| (E)FIB - Return of allotments | Other | 1979-08-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-08-25 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-28 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1976-08-06 | |
| (E)Special resolution | Other | 1975-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-24 | |
| (E)Annual return | Annual Return | 1975-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-12 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-07 | |
| (E)Ordinary resolution | Other | 1974-11-07 | |
| (E)FIB - Return of allotments | Other | 1974-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-24 | |
| (E)Special resolution | Other | 1974-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-12 | |
| (E)Statutory Declaration | Other | 1974-06-12 | |
| Certificate of Incorporation | Incorporation | 1974-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-12 |
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