LETONFANTER COMPANY LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2003-08-14 · Winding Up
(E)Liquidator's statement of account
2003-07-31 · Winding Up
(E)Final statement of accounts
2003-07-24 · Other
(E)Return of final meeting
2003-07-24 · Other
(E)Special resolution
2003-07-24 · Other
(E)Notice of appointment of liquidators
2002-08-06 · Other
(E)Ordinary and special resolution
2002-07-11 · Other
(E)Declaration of solvency
2002-07-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-23 · Share Related
(E)Ordinary resolution
2002-04-23 · Other
(E)FSC1 - Return of Allotments
2002-04-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)Annual return
1997-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)Amended document
1996-01-26 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)FIB - Return of allotments
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-14 · Other
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-31 | |
| (E)Final statement of accounts | Other | 2003-07-24 | |
| (E)Return of final meeting | Other | 2003-07-24 | |
| (E)Special resolution | Other | 2003-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-06 | |
| (E)Ordinary and special resolution | Other | 2002-07-11 | |
| (E)Declaration of solvency | Other | 2002-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-23 | |
| (E)Ordinary resolution | Other | 2002-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Amended document | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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