LAMBDA TELE-COMMUNICATION SYSTEMS LIMITED — Filings & Documents (76)
(E)Special resolution
1999-12-15 · Other
(E)Return of final meeting
1999-12-15 · Other
(E)Final statement of accounts
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Special resolution
1999-06-04 · Other
(E)Notice of appointment of liquidators
1999-06-04 · Other
(E)Notice of registered office and any change thereof
1999-06-04 · Address Change
(E)Declaration of solvency
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FAR1 - Annual return
1997-05-31 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)Annual return
1993-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-13 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-07 · Other
(E)Ordinary resolution
1984-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-09 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Special resolution
1982-08-13 · Other
Certificate of Incorporation on Change of Name
1982-08-13 · Name Change
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)Notice of registered office and any change thereof
1978-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-29 · Other
(E)Memorandum & Articles of Association
1978-05-12 · Memorandum & Articles
(E)Statutory Declaration
1978-05-12 · Other
Certificate of Incorporation
1978-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-15 | |
| (E)Return of final meeting | Other | 1999-12-15 | |
| (E)Final statement of accounts | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Special resolution | Other | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-06-04 | |
| (E)Declaration of solvency | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FIB - Return of allotments | Other | 1984-09-07 | |
| (E)Ordinary resolution | Other | 1984-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Special resolution | Other | 1982-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-12 | |
| (E)Statutory Declaration | Other | 1978-05-12 | |
| Certificate of Incorporation | Incorporation | 1978-05-12 |
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