LETICIA LIMITED — Filings & Documents (23)

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)Resignation letter from directors or secretaries

1988-07-11 · Other

(E)Resignation letter from directors or secretaries

1988-07-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-07-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-07-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-07-11 · Other

(E)Notice of registered office and any change thereof

1985-01-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-01 · Director/Secretary Change

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1983-01-11 · Annual Return

(E)Annual return

1982-01-02 · Annual Return

(E)Annual return

1981-04-04 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

(E)FIB - Return of allotments

1979-11-16 · Other

(E)FIB - Return of allotments

1979-03-15 · Other

(E)Annual return

1979-03-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-12 · Other

(E)Notice of registered office and any change thereof

1978-07-10 · Address Change

(E)Memorandum & Articles of Association

1978-05-16 · Memorandum & Articles

(E)Statutory Declaration

1978-05-16 · Other

Certificate of Incorporation

1978-05-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)Resignation letter from directors or secretaries	Other	1988-07-11
(E)Resignation letter from directors or secretaries	Other	1988-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1988-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1988-07-11
(E)FIXA - Notice of resignation of director or secretary	Other	1988-07-11
(E)Notice of registered office and any change thereof	Address Change	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-01
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1983-01-11
(E)Annual return	Annual Return	1982-01-02
(E)Annual return	Annual Return	1981-04-04
(E)Annual return	Annual Return	1980-01-15
(E)FIB - Return of allotments	Other	1979-11-16
(E)FIB - Return of allotments	Other	1979-03-15
(E)Annual return	Annual Return	1979-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-12
(E)Notice of registered office and any change thereof	Address Change	1978-07-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-05-16
(E)Statutory Declaration	Other	1978-05-16
Certificate of Incorporation	Incorporation	1978-05-16

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