LADEN TRADING COMPANY LIMITED — Filings & Documents (95)
(E)s.226A Certificate of Release of Liquidator
2001-06-06 · Winding Up
(E)Notice of registered office and any change thereof
1999-10-02 · Address Change
(E)Court order
1999-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-08-15 · Charges
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-06-18 · Charges
(E)Annual return
1997-06-13 · Annual Return
(E)Notice of mortgagee going into possession
1996-08-08 · Charges
(E)Notice of mortgagee going into possession
1996-08-08 · Charges
(E)Annual return
1996-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)Annual return
1995-08-01 · Annual Return
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)Special resolution
1994-07-15 · Other
(E)Annual return
1994-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)Annual return
1991-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Special resolution
1988-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Special resolution
1988-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FIB - Return of allotments
1985-12-10 · Other
(E)Ordinary resolution
1985-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-08-22 · Annual Return
(E)FIB - Return of allotments
1982-02-15 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Special resolution
1981-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-11 · Other
(E)Annual return
1981-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-01 · Address Change
(E)Annual return
1980-03-01 · Annual Return
(E)FIB - Return of allotments
1979-07-12 · Other
(E)Annual return
1979-02-13 · Annual Return
(E)FIB - Return of allotments
1978-07-18 · Other
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-02 | |
| (E)Court order | Other | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-08-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)Special resolution | Other | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1988-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)Ordinary resolution | Other | 1985-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FIB - Return of allotments | Other | 1982-02-15 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Special resolution | Other | 1981-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-01 | |
| (E)Annual return | Annual Return | 1980-03-01 | |
| (E)FIB - Return of allotments | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FIB - Return of allotments | Other | 1978-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-13 |
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