LPH PROJECT MANAGEMENT LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Special resolution
1995-10-10 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-09-02 · Other
Certificate of Incorporation on Change of Name
1993-09-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FIB - Return of allotments
1989-01-21 · Other
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Special resolution
1985-07-26 · Other
Certificate of Incorporation on Change of Name
1985-07-26 · Name Change
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Notice of registered office and any change thereof
1980-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)Memorandum & Articles of Association
1980-08-01 · Memorandum & Articles
(E)Statutory Declaration
1980-08-01 · Other
Certificate of Incorporation
1980-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-21 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Special resolution | Other | 1985-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-01 | |
| (E)Statutory Declaration | Other | 1980-08-01 | |
| Certificate of Incorporation | Incorporation | 1980-08-01 |
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