LETONA LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2000-08-09 · Other
(E)Return of final meeting
2000-08-09 · Other
(E)Ordinary and special resolution
2000-02-25 · Other
(E)Notice of appointment of liquidators
2000-02-25 · Other
(E)Declaration of solvency
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Ordinary resolution
1993-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-19 · Other
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-08-09 | |
| (E)Return of final meeting | Other | 2000-08-09 | |
| (E)Ordinary and special resolution | Other | 2000-02-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-25 | |
| (E)Declaration of solvency | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Ordinary resolution | Other | 1993-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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