LENTEX LIMITED — Filings & Documents (92)
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of mortgagee going out of possession
2001-08-15 · Charges
(E)Notice of mortgagee going out of possession
2001-08-15 · Charges
(E)Notice of mortgagee going out of possession
2001-07-20 · Charges
(E)Notice of registered office and any change thereof
2000-06-27 · Address Change
(E)Court order
2000-04-18 · Other
(E)Notice of mortgagee going into possession
2000-04-17 · Charges
(E)Notice of mortgagee going into possession
2000-04-17 · Charges
(E)Notice of mortgagee going out of possession
2000-04-05 · Charges
(E)Notice of mortgagee going into possession
2000-03-27 · Charges
(E)Notice of mortgagee going into possession
1999-11-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Court order under s.86
1998-05-05 · Other
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)Special resolution
1997-10-09 · Other
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Annual return
1996-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Certificate of Registration of Charge
1995-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)Ordinary resolution
1994-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-23 · Other
(E)FIB - Return of allotments
1994-05-23 · Other
(E)Annual return
1994-04-13 · Annual Return
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Annual return
1993-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)Annual return
1992-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)FIB - Return of allotments
1991-11-28 · Other
(E)Ordinary resolution
1991-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-04-25 · Annual Return
(E)Annual return
1990-05-01 · Annual Return
(E)Annual return
1989-08-31 · Annual Return
(E)Annual return
1989-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-06 · Other
(E)FIB - Return of allotments
1987-07-06 · Other
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-19 · Memorandum & Articles
(E)Statutory Declaration
1987-06-19 · Other
Certificate of Incorporation
1987-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-27 | |
| (E)Court order | Other | 2000-04-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-27 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Court order under s.86 | Other | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)Ordinary resolution | Other | 1994-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-23 | |
| (E)FIB - Return of allotments | Other | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)Ordinary resolution | Other | 1991-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-19 | |
| (E)Statutory Declaration | Other | 1987-06-19 | |
| Certificate of Incorporation | Incorporation | 1987-06-19 |
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