LANETTON INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-28 · Memorandum & Articles
(E)Annual return
1995-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Annual return
1994-11-29 · Annual Return
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)Memorandum & Articles of Association
1990-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)Special resolution
1990-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Court order under s.86
1989-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Court order under s.86 | Other | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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