LAPSON ENGINEERING LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Notice of mortgagee going out of possession
2001-05-12 · Charges
(E)Notice of mortgagee going into possession
2001-03-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-26 · Other
(E)Certificate of Registration of Charge
1995-10-26 · Charges
(E)Amended document
1995-10-05 · Other
(E)Ordinary resolution
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-27 · Other
(E)Notice of registered office and any change thereof
1995-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-24 · Other
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-26 | |
| (E)Amended document | Other | 1995-10-05 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)FIB - Return of allotments | Other | 1995-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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