LARAMI FAR EAST LIMITED — Filings & Documents (49)
(E)Special resolution
2007-04-16 · Other
(E)Return of final meeting
2007-04-16 · Other
(E)Final statement of accounts
2007-04-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-01 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FIB - Return of allotments
1996-05-08 · Other
(E)Notice filed under s.54
1996-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Ordinary resolution
1996-02-01 · Other
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-16 | |
| (E)Return of final meeting | Other | 2007-04-16 | |
| (E)Final statement of accounts | Other | 2007-04-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-01 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FIB - Return of allotments | Other | 1996-05-08 | |
| (E)Notice filed under s.54 | Other | 1996-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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