LAVENDISH COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1994-01-20 · Other
(E)Return of final meeting
1994-01-20 · Other
(E)Ordinary and special resolution
1993-05-15 · Other
(E)Notice of appointment of liquidators
1993-05-15 · Other
(E)Declaration of solvency
1993-04-21 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)Annual return
1991-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Annual return
1990-05-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-17 · Other
(E)Annual return
1989-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Special resolution
1989-01-17 · Other
Certificate of Incorporation on Change of Name
1989-01-17 · Name Change
(E)FIB - Return of allotments
1988-11-28 · Other
(E)Ordinary resolution
1988-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-18 · Other
(E)Notice of registered office and any change thereof
1988-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-20 | |
| (E)Return of final meeting | Other | 1994-01-20 | |
| (E)Ordinary and special resolution | Other | 1993-05-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-15 | |
| (E)Declaration of solvency | Other | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Special resolution | Other | 1989-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 |
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