LEPEAKCO LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-09-15 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)Memorandum of satisfaction
2000-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Memorandum of satisfaction
1998-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-13 · Memorandum & Articles
(E)Annual return
1992-08-10 · Annual Return
(E)Ordinary resolution
1992-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-04 · Other
(E)FIB - Return of allotments
1992-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)FX(i) - Return of first directors and secretary
1991-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-13 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Ordinary resolution | Other | 1992-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-04 | |
| (E)FIB - Return of allotments | Other | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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