LE TASIM LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)Memorandum of satisfaction
1999-04-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-13 · Charges
(E)FM1 - Mortgage or charge details
1998-10-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-10 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-15 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)Special resolution
1991-07-18 · Other
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-05 · Other
(E)Certificate of Registration of Charge
1988-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-09 · Other
(E)Certificate of Registration of Charge
1988-06-09 · Charges
(E)Ordinary resolution
1988-06-06 · Other
(E)Ordinary resolution
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Memorandum & Articles of Association
1987-04-21 · Memorandum & Articles
(E)Annual return
1987-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-09 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)Ordinary resolution | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-06 |
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