LLANFAES INVESTMENTS LIMITED — Filings & Documents (63)
(E)Return of final meeting
1995-06-07 · Other
(E)Final statement of accounts
1995-06-07 · Other
(E)Notice of appointment of liquidators
1994-12-21 · Other
(E)Special resolution
1994-12-21 · Other
(E)Declaration of solvency
1994-12-07 · Other
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Annual return
1993-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Annual return
1992-06-11 · Annual Return
(E)Annual return
1991-04-24 · Annual Return
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Annual return
1982-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)Memorandum & Articles of Association
1981-09-11 · Memorandum & Articles
(E)Statutory Declaration
1981-09-11 · Other
Certificate of Incorporation
1981-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-07 | |
| (E)Final statement of accounts | Other | 1995-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)Declaration of solvency | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-11 | |
| (E)Statutory Declaration | Other | 1981-09-11 | |
| Certificate of Incorporation | Incorporation | 1981-09-11 |
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