LATLOY LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2007-11-16 · Other
Information sheet re S.291(5) for local company
2007-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)Memorandum of satisfaction
1999-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-30 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)Ordinary resolution
1993-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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