LASCONE DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Special resolution
1996-11-13 · Other
(E)Return of final meeting
1996-11-13 · Other
(E)Final statement of accounts
1996-11-13 · Other
(E)Notice of appointment of liquidators
1996-06-12 · Other
(E)Special resolution
1996-06-12 · Other
(E)Declaration of solvency
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-16 · Other
(E)Resignation letter from directors or secretaries
1994-02-16 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Ordinary resolution
1990-10-24 · Other
(E)Notice filed under s.54
1990-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-24 · Other
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Special resolution
1990-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-24 · Other
(E)FIB - Return of allotments
1990-09-24 · Other
(E)FIB - Return of allotments
1990-09-24 · Other
(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 | 1996-11-13 | |
| (E)Return of final meeting | Other | 1996-11-13 | |
| (E)Final statement of accounts | Other | 1996-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-12 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)Declaration of solvency | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Ordinary resolution | Other | 1990-10-24 | |
| (E)Notice filed under s.54 | Other | 1990-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Special resolution | Other | 1990-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (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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