LAMARK TRADING LIMITED — Filings & Documents (45)
(E)Special resolution
1995-05-10 · Other
(E)Return of final meeting
1995-05-10 · Other
(E)Final statement of accounts
1995-05-10 · Other
(E)Ordinary resolution
1994-06-09 · Other
(E)Notice of appointment of liquidators
1994-06-09 · Other
(E)Declaration of solvency
1994-05-10 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Consent letter for appointment of director
1991-05-24 · Other
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Annual return
1988-09-21 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1985-06-19 · Annual Return
(E)Annual return
1984-06-06 · Annual Return
(E)Annual return
1984-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)Notice of registered office and any change thereof
1982-10-13 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-05-10 | |
| (E)Return of final meeting | Other | 1995-05-10 | |
| (E)Final statement of accounts | Other | 1995-05-10 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-09 | |
| (E)Declaration of solvency | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Consent letter for appointment of director | Other | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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