LETCO INVESTMENTS LIMITED — Filings & Documents (43)
(E)Final statement of accounts
2000-02-29 · Other
(E)Return of final meeting
2000-02-29 · Other
(E)Notice of appointment of liquidators
1999-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
1999-03-18 · Other
(E)Statutory declaration under s.228A
1999-03-17 · Other
(E)Notice of mortgagee going into possession
1999-03-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Memorandum of satisfaction
1994-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)Annual return
1993-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)FXII - Receiver or manager's abstract
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-21 · Other
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-02-29 | |
| (E)Return of final meeting | Other | 2000-02-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-03-18 | |
| (E)Statutory declaration under s.228A | Other | 1999-03-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)FIB - Return of allotments | Other | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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