LAVA COMPANY LIMITED — Filings & Documents (45)

(E)Information sheet re S.291AA(9)

2001-01-19 · Other

(E)Information sheet re S.291AA(7)

2000-10-05 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-09-08 · Other

(E)FAR1 - Annual return (with a list of members)

2000-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-10 · Annual Return

(E)Written resolution

1999-07-10 · Other

(E)FAR1 - Annual return (with a list of members)

1998-07-10 · Annual Return

(E)Annual return

1997-07-08 · Annual Return

(E)Annual return

1996-05-31 · Annual Return

(E)Notice of registered office and any change thereof

1996-05-24 · Address Change

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

1996-05-24 · Director/Secretary Change

(E)Annual return

1995-06-13 · Annual Return

(E)Memorandum of satisfaction

1995-06-08 · Memorandum & Articles

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-03-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-10 · Other

(E)Certificate of Registration of Charge

1992-07-10 · Charges

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

1992-02-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-02-20 · Other

(E)Resignation letter from directors or secretaries

1992-02-20 · Other

(E)Resignation letter from directors or secretaries

1992-02-20 · Other

(E)Resignation letter from directors or secretaries

1992-02-20 · Other

(E)Notice of registered office and any change thereof

1992-02-20 · Address Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

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

1988-03-07 · Director/Secretary Change

(E)Annual return

1988-03-07 · Annual Return

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

1987-10-21 · Director/Secretary Change

(E)Annual return

1987-05-21 · Annual Return

(E)Annual return

1986-02-24 · Annual Return

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

1985-08-22 · Director/Secretary Change

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

1985-04-29 · Director/Secretary Change

(E)Annual return

1985-04-26 · Annual Return

(E)Annual return

1984-03-28 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)Annual return

1982-02-11 · Annual Return

(E)Annual return

1981-03-09 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

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

1979-06-22 · Other

(E)Notice of registered office and any change thereof

1979-06-22 · Address Change

(E)Memorandum & Articles of Association

1979-05-29 · Memorandum & Articles

(E)Statutory Declaration

1979-05-29 · Other

Certificate of Incorporation

1979-05-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-01-19
(E)Information sheet re S.291AA(7)	Other	2000-10-05
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-10
(E)Written resolution	Other	1999-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-10
(E)Annual return	Annual Return	1997-07-08
(E)Annual return	Annual Return	1996-05-31
(E)Notice of registered office and any change thereof	Address Change	1996-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-24
(E)Annual return	Annual Return	1995-06-13
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-08
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-07-10
(E)Certificate of Registration of Charge	Charges	1992-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)Resignation letter from directors or secretaries	Other	1992-02-20
(E)Resignation letter from directors or secretaries	Other	1992-02-20
(E)Resignation letter from directors or secretaries	Other	1992-02-20
(E)Resignation letter from directors or secretaries	Other	1992-02-20
(E)Notice of registered office and any change thereof	Address Change	1992-02-20
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-01-16
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-07
(E)Annual return	Annual Return	1988-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-21
(E)Annual return	Annual Return	1987-05-21
(E)Annual return	Annual Return	1986-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-29
(E)Annual return	Annual Return	1985-04-26
(E)Annual return	Annual Return	1984-03-28
(E)Annual return	Annual Return	1983-04-18
(E)Annual return	Annual Return	1982-02-11
(E)Annual return	Annual Return	1981-03-09
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-22
(E)Notice of registered office and any change thereof	Address Change	1979-06-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-05-29
(E)Statutory Declaration	Other	1979-05-29
Certificate of Incorporation	Incorporation	1979-05-29

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