LANDWIN DEVELOPMENT LIMITED — Filings & Documents (57)
(E)Final statement of accounts
2001-03-30 · Other
(E)Return of final meeting
2001-03-30 · Other
(E)Return of final meeting
2001-03-30 · Other
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)Ordinary and special resolution
2000-07-31 · Other
(E)Notice of appointment of liquidators
2000-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-11 · Annual Return
(E)Statutory declaration under s.228A
2000-07-11 · Other
(E)Notice of appointment of provisional liquidators
2000-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1996-03-09 · Annual Return
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-03-24 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)Memorandum of satisfaction
1995-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-21 · Other
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)FIB - Return of allotments
1993-12-01 · Other
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-30 | |
| (E)Return of final meeting | Other | 2001-03-30 | |
| (E)Return of final meeting | Other | 2001-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)Ordinary and special resolution | Other | 2000-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-11 | |
| (E)Statutory declaration under s.228A | Other | 2000-07-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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