LEFULL CONSULTANTS LIMITED — Filings & Documents (38)
(E)Special resolution
2004-11-20 · Other
(E)Final statement of accounts
2004-11-20 · Other
(E)Return of final meeting
2004-11-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-12 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-19 · Other
(E)Ordinary and special resolution
2004-06-19 · Other
(E)Memorandum of satisfaction
2003-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-09 · Other
(E)Notice of registered office and any change thereof
1993-08-03 · Address Change
(E)Annual return
1993-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-09 · Memorandum & Articles
(E)Statutory Declaration
1992-04-09 · Other
Certificate of Incorporation
1992-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-11-20 | |
| (E)Final statement of accounts | Other | 2004-11-20 | |
| (E)Return of final meeting | Other | 2004-11-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-19 | |
| (E)Ordinary and special resolution | Other | 2004-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIB - Return of allotments | Other | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-09 | |
| (E)Statutory Declaration | Other | 1992-04-09 | |
| Certificate of Incorporation | Incorporation | 1992-04-09 |
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