LARAMATIQUE HOLDINGS LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)Notice of Cessation of Registered Office
2000-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-19 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)FIB - Return of allotments
1993-05-19 · Other
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FIB - Return of allotments
1990-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-31 · Other
(E)Ordinary resolution
1990-05-31 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-14 · Other
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-19 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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