LNHC LIMITED — Filings & Documents (84)
(E)Special resolution
2004-12-21 · Other
(E)Return of final meeting
2004-12-21 · Other
(E)Final statement of accounts
2004-12-21 · Other
(E)Liquidator's statement of account
2004-12-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-20 · Other
(E)Liquidator's statement of account
2004-12-15 · Winding Up
(E)Liquidator's statement of account
2004-04-01 · Winding Up
(E)Liquidator's statement of account
2003-10-28 · Winding Up
(E)Notice of appointment of liquidators
2002-09-25 · Other
(E)Ordinary and special resolution
2002-09-25 · Other
(E)Declaration of solvency
2002-09-19 · Other
(E)Declaration of solvency
2002-09-19 · Other
Certificate of Incorporation on Change of Name
2002-05-22 · Name Change
(E)Special resolution for change of name
2002-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Amended document
1997-06-18 · Other
(E)Amended document
1997-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Annual return
1992-09-24 · Annual Return
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E) Explanatory Letter
1990-07-30 · Other
(E)Amended document
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Statutory Declaration
1987-02-20 · Other
(E)Amended document
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1986-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-17 · Other
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)FIB - Return of allotments
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-12-21 | |
| (E)Return of final meeting | Other | 2004-12-21 | |
| (E)Final statement of accounts | Other | 2004-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-25 | |
| (E)Ordinary and special resolution | Other | 2002-09-25 | |
| (E)Declaration of solvency | Other | 2002-09-19 | |
| (E)Declaration of solvency | Other | 2002-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-22 | |
| (E)Special resolution for change of name | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Amended document | Other | 1997-06-18 | |
| (E)Amended document | Other | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E) Explanatory Letter | Other | 1990-07-30 | |
| (E)Amended document | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-02-20 | |
| (E)Amended document | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 |
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