L.M. INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)Notice of Cessation of Registered Office
2000-03-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-27 · Other
(E)Resignation letter from directors or secretaries
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Ordinary resolution
1992-10-20 · Other
(E)FIB - Return of allotments
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Ordinary resolution
1992-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Ordinary resolution
1992-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-26 · Other
(E)FIB - Return of allotments
1992-02-26 · Other
(E)Memorandum & Articles of Association
1991-12-12 · Memorandum & Articles
(E)Statutory Declaration
1991-12-12 · Other
Certificate of Incorporation
1991-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1992-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-26 | |
| (E)FIB - Return of allotments | Other | 1992-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-12 | |
| (E)Statutory Declaration | Other | 1991-12-12 | |
| Certificate of Incorporation | Incorporation | 1991-12-12 |
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