L & F MANAGEMENT SERVICES LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2007-10-26 · Other
Information sheet re S.291AA(7)
2007-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)Amended document
2003-03-11 · Other
(E)Amended document
2003-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)Statutory declaration (Dormant company)
2001-10-03 · Other
(E)Special resolution
2001-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Amended document
1995-11-30 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Annual return
1992-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Annual return
1991-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Annual return
1990-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E) Explanatory Letter
1989-11-10 · Other
(E)Special resolution
1989-10-02 · Other
(E)Notice filed under s.54
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)Annual return
1989-03-09 · Annual Return
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-26 | |
| Information sheet re S.291AA(7) | Other | 2007-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-10-03 | |
| (E)Special resolution | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Amended document | Other | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E) Explanatory Letter | Other | 1989-11-10 | |
| (E)Special resolution | Other | 1989-10-02 | |
| (E)Notice filed under s.54 | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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