LLEONDY COMPANY LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1993-02-11 · Other
(E)Return of final meeting
1993-02-11 · Other
(E)Special resolution
1993-02-11 · Other
(E)Ordinary resolution
1992-02-26 · Other
(E)Notice of appointment of liquidators
1992-02-26 · Other
(E)Statutory Declaration
1992-02-21 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-29 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Ordinary resolution
1990-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-26 · Other
(E)FIB - Return of allotments
1990-03-26 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Special resolution
1989-06-12 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-10-25 · Other
Certificate of Incorporation on Change of Name
1988-10-25 · Name Change
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1988-07-30 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1982-11-24 · Annual Return
(E)Annual return
1982-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Notice of registered office and any change thereof
1981-10-28 · Address Change
(E)Annual return
1980-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Notice of registered office and any change thereof
1980-04-26 · Address Change
(E)Memorandum & Articles of Association
1979-03-30 · Memorandum & Articles
(E)Statutory Declaration
1979-03-30 · Other
Certificate of Incorporation
1979-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-02-11 | |
| (E)Return of final meeting | Other | 1993-02-11 | |
| (E)Special resolution | Other | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-02-26 | |
| (E)Notice of appointment of liquidators | Other | 1992-02-26 | |
| (E)Statutory Declaration | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Ordinary resolution | Other | 1990-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-26 | |
| (E)FIB - Return of allotments | Other | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Special resolution | Other | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-28 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-30 | |
| (E)Statutory Declaration | Other | 1979-03-30 | |
| Certificate of Incorporation | Incorporation | 1979-03-30 |
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