LATCHFORD COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2001-05-04 · Other
(E)Information sheet re S.291AA(7)
2001-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-12-07 · Memorandum & Articles
(E)Special resolution
1996-07-26 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Annual return
1992-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Annual return
1991-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Annual return
1987-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Annual return
1986-09-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-08-06 · Other
(E)Special resolution
1985-10-11 · Other
Certificate of Incorporation on Change of Name
1985-10-11 · Name Change
(E)Annual return
1985-08-09 · Annual Return
(E)Ordinary resolution
1985-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-15 · Other
(E)FIB - Return of allotments
1985-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1982-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)FIB - Return of allotments
1982-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)Memorandum & Articles of Association
1981-11-17 · Memorandum & Articles
(E)Statutory Declaration
1981-11-17 · Other
Certificate of Incorporation
1981-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-07 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-06 | |
| (E)Special resolution | Other | 1985-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Ordinary resolution | Other | 1985-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)FIB - Return of allotments | Other | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-17 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| Certificate of Incorporation | Incorporation | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 |
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