LEKKITRON CONSULTANTS LIMITED — Filings & Documents (46)
(E)Return of final meeting
1997-09-16 · Other
(E)Final statement of accounts
1997-09-16 · Other
(E)Special resolution
1997-09-16 · Other
(E)Notice of appointment of liquidators
1997-02-27 · Other
(E)Special resolution
1997-02-27 · Other
(E)Declaration of solvency
1997-01-29 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-05-30 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)Annual return
1989-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Annual return
1987-08-14 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)Annual return
1986-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-08 · Other
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Special resolution
1984-04-06 · Other
Certificate of Incorporation on Change of Name
1984-04-06 · Name Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Memorandum & Articles of Association
1983-05-20 · Memorandum & Articles
(E)Statutory Declaration
1983-05-20 · Other
Certificate of Incorporation
1983-05-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-09-16 | |
| (E)Final statement of accounts | Other | 1997-09-16 | |
| (E)Special resolution | Other | 1997-09-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-27 | |
| (E)Special resolution | Other | 1997-02-27 | |
| (E)Declaration of solvency | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Special resolution | Other | 1984-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-20 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| Certificate of Incorporation | Incorporation | 1983-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 |
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