LATOUR LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-08-05 · Other
Information sheet re S.291AA(7)
2005-04-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Special resolution
1995-03-08 · Other
(E)Statutory declaration (Dormant company)
1995-03-08 · Other
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-16 · Other
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Annual return
1988-08-05 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)Annual return
1987-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-04 · Other
(E)Certificate of Registration of Charge
1985-06-04 · Charges
(E)Memorandum of satisfaction
1984-12-15 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-06 · Other
(E)Certificate of Registration of Charge
1984-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-19 · Other
(E)Certificate of Registration of Charge
1984-04-19 · Charges
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-10 · Other
(E)Certificate of Registration of Charge
1983-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-11 · Other
(E)Certificate of Registration of Charge
1983-03-11 · Charges
(E)Annual return
1982-02-16 · Annual Return
(E)FIB - Return of allotments
1981-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-23 · Other
(E)Memorandum & Articles of Association
1981-03-10 · Memorandum & Articles
(E)Statutory Declaration
1981-03-10 · Other
Certificate of Incorporation
1981-03-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-05 | |
| Information sheet re S.291AA(7) | Other | 2005-04-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FIB - Return of allotments | Other | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-10 | |
| (E)Statutory Declaration | Other | 1981-03-10 | |
| Certificate of Incorporation | Incorporation | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 |
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