LATWELL COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2005-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
Information sheet re S.291AA(7)
2005-05-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)Memorandum of satisfaction
2001-04-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Memorandum of satisfaction
1999-01-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)Memorandum of satisfaction
1996-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-21 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
(E)Certificate of Registration of Charge
1987-12-08 · Charges
(E)Annual return
1987-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)Memorandum & Articles of Association
1985-06-04 · Memorandum & Articles
(E)Statutory Declaration
1985-06-04 · Other
Certificate of Incorporation
1985-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| Information sheet re S.291AA(7) | Other | 2005-05-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-04 | |
| (E)Statutory Declaration | Other | 1985-06-04 | |
| Certificate of Incorporation | Incorporation | 1985-06-04 |
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