L & M SYSTEMS LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2007-09-28 · Other
Information sheet re S.291(5) for local company
2007-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)Special resolution
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Ordinary resolution
1988-11-02 · Other
(E)Ordinary resolution
1988-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-02 · Other
(E)FIB - Return of allotments
1988-11-02 · Other
(E)Annual return
1988-08-03 · Annual Return
(E)FIB - Return of allotments
1988-07-14 · Other
(E)Ordinary resolution
1988-05-31 · Other
(E)Ordinary resolution
1988-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-01 · Address Change
(E)Ordinary resolution
1987-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-11 · Other
(E)FIB - Return of allotments
1987-02-11 · Other
(E)Ordinary resolution
1987-02-11 · Other
(E)Annual return
1987-02-11 · Annual Return
(E)FIB - Return of allotments
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Ordinary resolution
1986-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-26 · Other
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-19 · Other
(E)Certificate of Registration of Charge
1985-08-19 · Charges
(E)FIB - Return of allotments
1985-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-02 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)FIB - Return of allotments | Other | 1988-07-14 | |
| (E)Ordinary resolution | Other | 1988-05-31 | |
| (E)Ordinary resolution | Other | 1988-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-01 | |
| (E)Ordinary resolution | Other | 1987-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-11 | |
| (E)FIB - Return of allotments | Other | 1987-02-11 | |
| (E)Ordinary resolution | Other | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FIB - Return of allotments | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Ordinary resolution | Other | 1986-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-19 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 |
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