L'AGENCE DESIGN LIMITED — Filings & Documents (68)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-06-04 · Other
(E)Notice of appointment of receiver
1991-04-26 · Other
(E)Notice of receiver ceasing to act
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-09 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1989-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-11 · Other
(E)Certificate of Registration of Charge
1988-01-11 · Charges
(E)FI - Particulars of a contract relating to shares
1987-12-01 · Other
(E)Annual return
1987-12-01 · Annual Return
(E)Ordinary resolution
1987-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-01 · Other
(E)FIB - Return of allotments
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-10-20 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Special resolution
1987-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-26 · Other
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-10 · Other
(E)Resignation letter from directors or secretaries
1986-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Annual return
1986-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-18 · Other
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-05 · Other
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Statutory Declaration
1983-07-15 · Other
Certificate of Incorporation
1983-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-04 | |
| (E)Notice of appointment of receiver | Other | 1991-04-26 | |
| (E)Notice of receiver ceasing to act | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Ordinary resolution | Other | 1987-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Special resolution | Other | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| Certificate of Incorporation | Incorporation | 1983-07-15 |
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