LITTLETON LIMITED — Filings & Documents (40)

(E)Return of final meeting

2001-06-12 · Other

(E)Ordinary and special resolution

2001-06-12 · Other

(E)Final statement of accounts

2001-06-12 · Other

(E)Special resolution

2001-02-16 · Other

(E)Notice of appointment of liquidators

2001-02-16 · Other

(E)Declaration of solvency

2001-02-06 · Other

(E)FAR3 - Annual Return - Certificate of no change

2000-04-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-04-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-05-01 · Annual Return

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

1997-05-27 · Director/Secretary Change

(E)Annual return

1997-05-27 · Annual Return

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

1996-04-26 · Annual Return

(E)Annual return

1995-04-25 · Annual Return

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

1993-12-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-14 · Address Change

(E)Annual return

1993-12-14 · Annual Return

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

1992-09-08 · Director/Secretary Change

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

1992-09-08 · Other

(E)Resignation letter from directors or secretaries

1992-09-08 · Other

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

1992-03-31 · Annual Return

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

1991-04-30 · Annual Return

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

1990-05-03 · Annual Return

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

1989-04-25 · Annual Return

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

1988-06-22 · Annual Return

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

1987-04-30 · Annual Return

(E)Annual return

1986-06-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-06-29 · Director/Secretary Change

(E)Annual return

1985-06-29 · Annual Return

(E)Annual return

1984-03-31 · Annual Return

(E)Annual return

1983-07-20 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)Annual return

1982-09-18 · Annual Return

(E)Annual return

1982-03-01 · Annual Return

(E)Annual return

1981-01-03 · Annual Return

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

1980-06-20 · Other

(E)Notice of registered office and any change thereof

1980-04-29 · Address Change

(E)Memorandum & Articles of Association

1980-04-25 · Memorandum & Articles

(E)Statutory Declaration

1980-04-25 · Other

Certificate of Incorporation

1980-04-25 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2001-06-12
(E)Ordinary and special resolution	Other	2001-06-12
(E)Final statement of accounts	Other	2001-06-12
(E)Special resolution	Other	2001-02-16
(E)Notice of appointment of liquidators	Other	2001-02-16
(E)Declaration of solvency	Other	2001-02-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-04-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-27
(E)Annual return	Annual Return	1997-05-27
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-04-26
(E)Annual return	Annual Return	1995-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-14
(E)Notice of registered office and any change thereof	Address Change	1993-12-14
(E)Annual return	Annual Return	1993-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-08
(E)FIXA - Notice of resignation of director or secretary	Other	1992-09-08
(E)Resignation letter from directors or secretaries	Other	1992-09-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-05-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-30
(E)Annual return	Annual Return	1986-06-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-06-29
(E)Annual return	Annual Return	1985-06-29
(E)Annual return	Annual Return	1984-03-31
(E)Annual return	Annual Return	1983-07-20
(E)Notice of registered office and any change thereof	Address Change	1983-02-17
(E)Annual return	Annual Return	1982-09-18
(E)Annual return	Annual Return	1982-03-01
(E)Annual return	Annual Return	1981-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-20
(E)Notice of registered office and any change thereof	Address Change	1980-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-25
(E)Statutory Declaration	Other	1980-04-25
Certificate of Incorporation	Incorporation	1980-04-25

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