LORDMATE DEVELOPMENT LIMITED — Filings & Documents (30)
(E)Special resolution
1999-12-17 · Other
(E)Return of final meeting
1999-12-17 · Other
(E)Final statement of accounts
1999-12-17 · Other
(E)Notice of appointment of liquidators
1999-02-23 · Other
(E)Special resolution
1999-02-23 · Other
(E)Declaration of solvency
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-04 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)Annual return
1993-01-06 · Annual Return
(E)FIB - Return of allotments
1992-10-14 · Other
(E)Ordinary resolution
1992-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
(E)Statutory Declaration
1991-08-06 · Other
Certificate of Incorporation
1991-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-17 | |
| (E)Return of final meeting | Other | 1999-12-17 | |
| (E)Final statement of accounts | Other | 1999-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-23 | |
| (E)Special resolution | Other | 1999-02-23 | |
| (E)Declaration of solvency | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-10-14 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 | |
| (E)Statutory Declaration | Other | 1991-08-06 | |
| Certificate of Incorporation | Incorporation | 1991-08-06 |
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