L & C GROUP LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-25 · Share Related
(E)Ordinary resolution
2000-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-22 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-21 · Other
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-25 | |
| (E)Ordinary resolution | Other | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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