L & A HOLDING COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FSC1 - Return of Allotments
1998-03-06 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-22 · Other
(E)Ordinary resolution
1998-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)FSC1 - Return of Allotments
1997-06-13 · Share Related
(E)Ordinary resolution
1997-06-13 · Other
(E)Ordinary resolution
1997-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-22 · Other
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)Amended document
1996-12-16 · Other
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-07 · Other
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution for change of name
1995-06-20 · Other
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Ordinary resolution
1991-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-22 · Other
(E)FIB - Return of allotments
1991-05-22 · Other
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Special resolution
1991-05-07 · Other
Certificate of Incorporation on Change of Name
1991-05-07 · Name Change
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-30 · Other
(E)Certificate of Registration of Charge
1988-03-30 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-22 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-13 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)Amended document | Other | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Ordinary resolution | Other | 1991-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-22 | |
| (E)FIB - Return of allotments | Other | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Special resolution | Other | 1991-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 |
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