LARPARK INTERNATIONAL LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2005-09-30 · Other
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-02-19 · Annual Return
(E)Special resolution
2004-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-03-15 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-13 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Annual return
1995-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)Ordinary resolution
1992-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-18 · Other
(E)FIB - Return of allotments
1992-07-18 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-13 · Other
(E)FXII - Receiver or manager's abstract
1990-08-06 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-10 · Other
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-19 | |
| (E)Special resolution | Other | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-15 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-13 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)Ordinary resolution | Other | 1992-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-18 | |
| (E)FIB - Return of allotments | Other | 1992-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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