LFE International Limited — Filings & Documents (97)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-08 · Other
(E)Return of final meeting
2009-04-09 · Other
(E)Final statement of accounts
2009-04-09 · Other
(E)Liquidator's statement of account
2009-04-09 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-27 · Other
(E)Liquidator's statement of account
2008-12-02 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FW1 - Certificate of solvency
2007-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-24 · Name Change
Certificate of Change of Name
2005-10-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Amended document
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-18 · Annual Return
(E)Special resolution
1987-05-12 · Other
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1984-08-08 · Annual Return
(E)FIB - Return of allotments
1983-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(E)Ordinary resolution
1982-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-11 · Other
(E)Special resolution
1982-11-02 · Other
Certificate of Incorporation on Change of Name
1982-11-02 · Name Change
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Memorandum & Articles of Association
1982-01-29 · Memorandum & Articles
(E)Statutory Declaration
1982-01-29 · Other
Certificate of Incorporation
1982-01-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-08 | |
| (E)Return of final meeting | Other | 2009-04-09 | |
| (E)Final statement of accounts | Other | 2009-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-24 | |
| Certificate of Change of Name | Name Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Amended document | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-18 | |
| (E)Special resolution | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)FIB - Return of allotments | Other | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (E)Ordinary resolution | Other | 1982-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-11 | |
| (E)Special resolution | Other | 1982-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-29 | |
| (E)Statutory Declaration | Other | 1982-01-29 | |
| Certificate of Incorporation | Incorporation | 1982-01-29 | |
| (E)Special resolution | Other |
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