LE MONDE BOUTIQUE LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)Annual return
1991-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Memorandum of satisfaction
1990-02-21 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)Court order under s.86
1989-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FIB - Return of allotments
1989-11-02 · Other
(E)Ordinary resolution
1989-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)Annual return
1989-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-07-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-28 · Other
(E)Certificate of Registration of Charge
1987-10-28 · Charges
(E)FIB - Return of allotments
1987-07-29 · Other
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1986-07-24 · Annual Return
(E)Annual return
1986-07-24 · Annual Return
(E)Ordinary resolution
1986-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-06 · Other
(E)Special resolution
1986-01-03 · Other
Certificate of Incorporation on Change of Name
1986-01-03 · Name Change
(E)FIB - Return of allotments
1985-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Court order under s.86 | Other | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-02 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Ordinary resolution | Other | 1986-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-06 | |
| (E)Special resolution | Other | 1986-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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