LE HOOKS BROTHERS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-09-14 · Annual Return
(E)Statutory Declaration
1993-08-26 · Other
(E)Special resolution
1993-08-26 · Other
(E)Annual return
1992-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1991-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-11 · Annual Return
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Annual return
1989-11-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Special resolution
1988-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-27 · Other
(E)Certificate of Registration of Charge
1988-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Memorandum & Articles of Association
1982-12-31 · Memorandum & Articles
(E)Statutory Declaration
1982-12-31 · Other
Certificate of Incorporation
1982-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| (E)Special resolution | Other | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Special resolution | Other | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-31 | |
| (E)Statutory Declaration | Other | 1982-12-31 | |
| Certificate of Incorporation | Incorporation | 1982-12-31 |
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