LAP TACK CITY TOYS COMPANY LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1998-12-21 · Other
(E)Return of final meeting
1998-12-21 · Other
(E)Special resolution
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-02-14 · Other
(E)Declaration of solvency
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Special resolution
1998-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-03 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)Special resolution
1990-01-16 · Other
Certificate of Incorporation on Change of Name
1990-01-16 · Name Change
(E)Ordinary resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-09 · Other
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-21 | |
| (E)Return of final meeting | Other | 1998-12-21 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-14 | |
| (E)Declaration of solvency | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Special resolution | Other | 1990-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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