LA PLACITA HOLDINGS LIMITED — Filings & Documents (56)
(E)Court order
2007-09-03 · Other
(E)Notice of appointment of provisional liquidators
2003-08-11 · Other
(E)Court order
2003-08-11 · Other
(E)Notice of appointment of liquidators
2003-08-11 · Other
(E)Court order
2002-08-16 · Other
(E)Copy of notice of resignation of auditor
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-07 · Other
(E)Amended document
1995-11-28 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FIB - Return of allotments
1994-09-14 · Other
(E)Ordinary resolution
1994-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-11 · Other
(E)FIB - Return of allotments
1994-08-10 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FIB - Return of allotments
1992-12-29 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-05 · Address Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-03 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-08-11 | |
| (E)Court order | Other | 2003-08-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-11 | |
| (E)Court order | Other | 2002-08-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-07 | |
| (E)Amended document | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FIB - Return of allotments | Other | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-11 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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