LETERAL COMPANY LIMITED — Filings & Documents (61)
(E)Final statement of accounts
1991-12-27 · Other
(E)Return of final meeting
1991-12-27 · Other
(E)Special resolution
1991-12-27 · Other
(E)Special resolution
1991-01-21 · Other
(E)Notice of appointment of liquidators
1991-01-21 · Other
(E)Declaration of solvency
1991-01-15 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-31 · Annual Return
(E)FIB - Return of allotments
1988-08-08 · Other
(E)Annual return
1988-05-31 · Annual Return
(E)Annual return
1987-08-07 · Annual Return
(E)Annual return
1986-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)Ordinary resolution
1985-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-04 · Memorandum & Articles
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Ordinary resolution
1984-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-21 · Other
(E)FIB - Return of allotments
1984-03-21 · Other
(E)FIB - Return of allotments
1984-01-30 · Other
(E)Ordinary resolution
1983-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-29 · Other
(E)FIB - Return of allotments
1983-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Annual return
1981-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-15 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1978-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)Annual return
1977-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)Annual return
1977-03-01 · Annual Return
(E)FIB - Return of allotments
1977-02-11 · Other
(E)FIB - Return of allotments
1976-10-04 · Other
(E)Ordinary resolution
1976-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-20 · Other
(E)Certificate of Registration of Charge
1976-05-20 · Charges
(E)Notice of registered office and any change thereof
1976-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)Memorandum & Articles of Association
1976-02-27 · Memorandum & Articles
(E)Statutory Declaration
1976-02-27 · Other
Certificate of Incorporation
1976-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-12-27 | |
| (E)Return of final meeting | Other | 1991-12-27 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)Special resolution | Other | 1991-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1991-01-21 | |
| (E)Declaration of solvency | Other | 1991-01-15 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Ordinary resolution | Other | 1985-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Ordinary resolution | Other | 1984-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-21 | |
| (E)FIB - Return of allotments | Other | 1984-03-21 | |
| (E)FIB - Return of allotments | Other | 1984-01-30 | |
| (E)Ordinary resolution | Other | 1983-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-15 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)Annual return | Annual Return | 1977-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)FIB - Return of allotments | Other | 1977-02-11 | |
| (E)FIB - Return of allotments | Other | 1976-10-04 | |
| (E)Ordinary resolution | Other | 1976-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-27 | |
| (E)Statutory Declaration | Other | 1976-02-27 | |
| Certificate of Incorporation | Incorporation | 1976-02-27 |
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