LADIO INTERNATIONAL LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-05-12 · Other
(E)Final statement of accounts
1999-05-12 · Other
(E)Special resolution
1999-05-12 · Other
(E)Notice of appointment of liquidators
1999-02-11 · Other
(E)Special resolution
1999-02-11 · Other
(E)Declaration of solvency
1999-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-24 · Other
(E)Certificate of Registration of Charge
1996-02-24 · Charges
(E)Annual return
1995-10-20 · Annual Return
(E)FIB - Return of allotments
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-04-19 · Other
(E)Ordinary resolution
1995-04-19 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-04-16 · Annual Return
(E)Special resolution
1988-04-15 · Other
Certificate of Incorporation on Change of Name
1988-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)Special resolution
1986-05-16 · Other
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-12 · Other
(E)Certificate of Registration of Charge
1984-04-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-20 · Other
(E)Annual return
1983-03-31 · Annual Return
(E)FIB - Return of allotments
1982-10-18 · Other
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Statutory Declaration
1982-09-24 · Other
Certificate of Incorporation
1982-09-24 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-12 | |
| (E)Final statement of accounts | Other | 1999-05-12 | |
| (E)Special resolution | Other | 1999-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-11 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Declaration of solvency | Other | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-24 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FIB - Return of allotments | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Special resolution | Other | 1988-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)Special resolution | Other | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-20 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Statutory Declaration | Other | 1982-09-24 | |
| Certificate of Incorporation | Incorporation | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 |
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