LEYSELCO LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2003-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)Information sheet re S.291AA(7)
2003-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Memorandum of satisfaction
1999-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Statutory Declaration
1990-09-27 · Other
(E)Amended document
1990-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1989-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Ordinary resolution
1987-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-30 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1990-09-27 | |
| (E)Amended document | Other | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Ordinary resolution | Other | 1987-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FIB - Return of allotments | Other | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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