LAVA INTERNATIONAL LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)FIB - Return of allotments
1995-12-11 · Other
(E)Ordinary resolution
1995-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-06 · Other
(E)Ordinary resolution
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)Ordinary resolution
1995-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)Ordinary resolution
1993-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FIB - Return of allotments | Other | 1995-12-11 | |
| (E)Ordinary resolution | Other | 1995-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)Ordinary resolution | Other | 1995-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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