LTN VIDEO PRODUCTION LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2006-10-27 · Other
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-08-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-15 · Other
(E)Certificate of Registration of Charge
1989-04-15 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Special resolution
1988-08-17 · Other
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1988-05-12 · Annual Return
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-16 · Other
(E)Certificate of Registration of Charge
1985-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-14 · Other
(E)Certificate of Registration of Charge
1984-12-14 · Charges
(E)Memorandum of satisfaction
1984-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)Annual return
1984-07-26 · Annual Return
(E)FIB - Return of allotments
1983-08-09 · Other
(E)Ordinary resolution
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Memorandum & Articles of Association
1983-05-10 · Memorandum & Articles
(E)Statutory Declaration
1983-05-10 · Other
Certificate of Incorporation
1983-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Special resolution | Other | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)FIB - Return of allotments | Other | 1983-08-09 | |
| (E)Ordinary resolution | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-05-10 | |
| Certificate of Incorporation | Incorporation | 1983-05-10 |
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