LATVIA LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1991-10-24 · Other
(E)Return of final meeting
1991-10-24 · Other
(E)Special resolution
1991-07-26 · Other
(E)Notice of appointment of liquidators
1991-07-26 · Other
(E)Declaration of solvency
1991-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-10 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)Annual return
1988-04-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-12 · Other
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Annual return
1986-02-05 · Annual Return
(E)FIB - Return of allotments
1985-05-20 · Other
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1983-06-28 · Annual Return
(E)Special resolution
1983-06-09 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-20 · Other
(E)Certificate of Registration of Charge
1982-05-20 · Charges
(E)Ordinary resolution
1981-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Annual return
1981-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)Notice of registered office and any change thereof
1979-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)Memorandum & Articles of Association
1979-09-11 · Memorandum & Articles
(E)Statutory Declaration
1979-09-11 · Other
Certificate of Incorporation
1979-09-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-24 | |
| (E)Return of final meeting | Other | 1991-10-24 | |
| (E)Special resolution | Other | 1991-07-26 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-26 | |
| (E)Declaration of solvency | Other | 1991-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)Special resolution | Other | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-20 | |
| (E)Ordinary resolution | Other | 1981-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-11 | |
| (E)Statutory Declaration | Other | 1979-09-11 | |
| Certificate of Incorporation | Incorporation | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 |
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