LSH PROJECT MANAGEMENT LIMITED — Filings & Documents (60)
(E)Special resolution
1998-05-05 · Other
(E)Return of final meeting
1998-05-05 · Other
(E)Final statement of accounts
1998-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Special resolution
1997-05-21 · Other
(E)Notice of appointment of liquidators
1997-05-21 · Other
(E)Declaration of solvency
1997-04-29 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
Certificate of Incorporation on Change of Name
1995-07-06 · Name Change
(E)Special resolution for change of name
1995-07-06 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)Annual return
1992-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E) Explanatory Letter
1990-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-24 · Address Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-05-05 | |
| (E)Return of final meeting | Other | 1998-05-05 | |
| (E)Final statement of accounts | Other | 1998-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-21 | |
| (E)Declaration of solvency | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-06 | |
| (E)Special resolution for change of name | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E) Explanatory Letter | Other | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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