LEDCHAIN LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)Notice of mortgagee going out of possession
2000-11-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-06-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-06-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)Written resolution
1996-11-19 · Other
(E)FIB - Return of allotments
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-20 · Other
(E)Certificate of Registration of Charge
1993-03-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Written resolution | Other | 1996-11-19 | |
| (E)FIB - Return of allotments | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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