LAKENBERG LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1993-01-15 · Other

(E)Return of final meeting

1993-01-15 · Other

(E)Special resolution

1993-01-15 · Other

(E)Ordinary and special resolution

1992-07-15 · Other

(E)Notice of appointment of liquidators

1992-07-15 · Other

(E)Declaration of solvency

1992-07-06 · Other

(E)Annual return

1992-01-09 · Annual Return

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

1991-11-13 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-22 · Address Change

(E)Annual return

1989-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-10 · Address Change

(E)Annual return

1988-05-12 · Annual Return

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

1988-05-12 · Director/Secretary Change

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

1988-05-12 · Director/Secretary Change

(E)Annual return

1988-05-12 · Annual Return

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

1988-01-05 · Other

(E)Annual return

1986-02-19 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

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

1984-11-06 · Director/Secretary Change

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

1984-02-29 · Other

(E)Annual return

1983-11-01 · Annual Return

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

1983-10-20 · Other

(E)Annual return

1983-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-18 · Address Change

(E)Annual return

1982-02-18 · Annual Return

(E)Annual return

1981-02-11 · Annual Return

(E)FIB - Return of allotments

1980-09-09 · Other

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

1980-09-01 · Other

(E)Notice of registered office and any change thereof

1980-05-30 · Address Change

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

1980-05-30 · Other

(E)Ordinary resolution

1980-05-30 · Other

(E)FIB - Return of allotments

1980-05-30 · Other

(E)FIB - Return of allotments

1980-05-30 · Other

(E)Memorandum & Articles of Association

1980-05-06 · Memorandum & Articles

(E)Memorandum & Articles of Association

1980-03-04 · Memorandum & Articles

(E)Statutory Declaration

1980-03-04 · Other

Certificate of Incorporation

1980-03-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-01-15
(E)Return of final meeting	Other	1993-01-15
(E)Special resolution	Other	1993-01-15
(E)Ordinary and special resolution	Other	1992-07-15
(E)Notice of appointment of liquidators	Other	1992-07-15
(E)Declaration of solvency	Other	1992-07-06
(E)Annual return	Annual Return	1992-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-13
(E)Annual return	Annual Return	1991-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)Notice of registered office and any change thereof	Address Change	1990-01-22
(E)Annual return	Annual Return	1989-02-10
(E)Notice of registered office and any change thereof	Address Change	1989-02-10
(E)Annual return	Annual Return	1988-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-12
(E)Annual return	Annual Return	1988-05-12
(E)FIXA - Notice of resignation of director or secretary	Other	1988-01-05
(E)Annual return	Annual Return	1986-02-19
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-29
(E)Annual return	Annual Return	1983-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-20
(E)Annual return	Annual Return	1983-03-01
(E)Notice of registered office and any change thereof	Address Change	1982-02-18
(E)Annual return	Annual Return	1982-02-18
(E)Annual return	Annual Return	1981-02-11
(E)FIB - Return of allotments	Other	1980-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-01
(E)Notice of registered office and any change thereof	Address Change	1980-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-30
(E)Ordinary resolution	Other	1980-05-30
(E)FIB - Return of allotments	Other	1980-05-30
(E)FIB - Return of allotments	Other	1980-05-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-05-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-03-04
(E)Statutory Declaration	Other	1980-03-04
Certificate of Incorporation	Incorporation	1980-03-04

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