LITTLE COMPANY LIMITED -THE- — Filings & Documents (36)
Information sheet re S.291AA(9)
2007-03-09 · Other
Information sheet re S.291AA(7)
2006-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Ordinary resolution
1999-03-16 · Other
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)Certificate of Registration of Charge
1999-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-28 · Name Change
(E)Special resolution for change of name
1996-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-05 · Name Change
(E)Special resolution for change of name
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-09 | |
| Information sheet re S.291AA(7) | Other | 2006-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-28 | |
| (E)Special resolution for change of name | Other | 1996-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-05 | |
| (E)Special resolution for change of name | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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