LETTUCE CHAT LIMITED — Filings & Documents (53)
(E)Liquidator's statement of account
2003-03-26 · Winding Up
(E)Return of final meeting
2003-03-26 · Other
(E)Liquidator's statement of account
2003-03-26 · Winding Up
(E)Final statement of accounts
2003-03-26 · Other
(E)Liquidator's statement of account
2003-02-10 · Winding Up
(E)Liquidator's statement of account
2002-10-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)Notice of appointment of liquidators
2001-08-08 · Other
(E)Special resolution
2001-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-11 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)Annual return
1990-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Ordinary resolution
1990-05-22 · Other
(E)FIB - Return of allotments
1990-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-22 · Director/Secretary Change
(E)Special resolution
1989-12-19 · Other
Certificate of Incorporation on Change of Name
1989-12-19 · Name Change
(E)Special resolution
1989-09-20 · Other
(E)Annual return
1989-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-03-26 | |
| (E)Return of final meeting | Other | 2003-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-26 | |
| (E)Final statement of accounts | Other | 2003-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-08 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Ordinary resolution | Other | 1990-05-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-22 | |
| (E)Special resolution | Other | 1989-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-19 | |
| (E)Special resolution | Other | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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