LANTRICS INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1991-02-12 · Other
(E)Return of final meeting
1991-02-12 · Other
(E)Special resolution
1991-02-12 · Other
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Ordinary and special resolution
1990-04-04 · Other
(E)Notice of appointment of liquidators
1990-04-04 · Other
(E)Declaration of solvency
1990-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)Annual return
1985-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)Annual return
1981-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)Annual return
1979-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)Notice of registered office and any change thereof
1978-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-06 · Other
(E)FIB - Return of allotments
1978-07-06 · Other
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
(E)Statutory Declaration
1978-04-18 · Other
Certificate of Incorporation
1978-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-02-12 | |
| (E)Return of final meeting | Other | 1991-02-12 | |
| (E)Special resolution | Other | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Ordinary and special resolution | Other | 1990-04-04 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-04 | |
| (E)Declaration of solvency | Other | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-06 | |
| (E)FIB - Return of allotments | Other | 1978-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 | |
| (E)Statutory Declaration | Other | 1978-04-18 | |
| Certificate of Incorporation | Incorporation | 1978-04-18 |
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