LEATON INDUSTRIES LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2002-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)Information sheet re S.291AA(7)
2001-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)Amended document
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-28 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Memorandum of satisfaction
1995-07-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Memorandum of satisfaction
1995-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-15 · Other
(E)Certificate of Registration of Charge
1994-08-15 · Charges
(E)Memorandum of satisfaction
1994-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Special resolution
1992-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Special resolution
1992-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)Amended document | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Special resolution | Other | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 |
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