LETHINGTON LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)Annual return
1994-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-11 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Ordinary resolution
1989-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-07 · Other
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-02 · Other
(E)Resignation letter from directors or secretaries
1987-04-02 · Other
(E)Ordinary resolution
1987-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-02 · Other
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-17 · Other
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Memorandum & Articles of Association
1980-10-21 · Memorandum & Articles
(E)Statutory Declaration
1980-10-21 · Other
Certificate of Incorporation
1980-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Ordinary resolution | Other | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-07 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-02 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-21 | |
| (E)Statutory Declaration | Other | 1980-10-21 | |
| Certificate of Incorporation | Incorporation | 1980-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-21 |
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