LASETTO INVESTMENT LIMITED — Filings & Documents (30)
(E)Special resolution
1999-08-27 · Other
(E)Return of final meeting
1999-08-27 · Other
(E)Final statement of accounts
1999-08-27 · Other
(E)Special resolution
1999-06-07 · Other
(E)Notice of appointment of liquidators
1999-06-07 · Other
(E)Declaration of solvency
1999-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-23 · Other
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)Memorandum & Articles of Association
1990-03-20 · Memorandum & Articles
(E)Statutory Declaration
1990-03-20 · Other
Certificate of Incorporation
1990-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-27 | |
| (E)Return of final meeting | Other | 1999-08-27 | |
| (E)Final statement of accounts | Other | 1999-08-27 | |
| (E)Special resolution | Other | 1999-06-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-07 | |
| (E)Declaration of solvency | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-20 | |
| (E)Statutory Declaration | Other | 1990-03-20 | |
| Certificate of Incorporation | Incorporation | 1990-03-20 |
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