L & M SPECIALIST CONSTRUCTION LIMITED — Filings & Documents (87)
(E)Court order
2007-09-17 · Other
(E)FW6 - Certificate of release of liquidator
2007-05-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)Court Order
2005-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-16 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)Special resolution
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)Special resolution for change of name
1999-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Ordinary resolution
1994-11-04 · Other
(E)FIB - Return of allotments
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Ordinary resolution
1993-05-27 · Other
(E)FIB - Return of allotments
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)Memorandum of satisfaction
1992-08-22 · Memorandum & Articles
(E)Ordinary resolution
1992-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Ordinary resolution
1991-03-22 · Other
(E)Ordinary resolution
1991-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-22 · Other
(E)FIB - Return of allotments
1991-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)Annual return
1990-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Ordinary resolution
1989-10-16 · Other
(E)FIB - Return of allotments
1989-10-16 · Other
(E)Special resolution
1989-07-07 · Other
Certificate of Incorporation on Change of Name
1989-07-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)Court Order | Other | 2005-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)Special resolution | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Ordinary resolution | Other | 1994-11-04 | |
| (E)FIB - Return of allotments | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)FIB - Return of allotments | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-22 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-22 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Ordinary resolution | Other | 1989-10-16 | |
| (E)FIB - Return of allotments | Other | 1989-10-16 | |
| (E)Special resolution | Other | 1989-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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