LARANDA LIMITED — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-31 · Other
(E)Special resolution
2005-10-31 · Other
(E)Return of final meeting
2005-10-31 · Other
(E)Final statement of accounts
2005-10-31 · Other
(E)Special Resolution (Winding Up)
2005-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2005-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-13 · Share Related
(E)FSC1 - Return of Allotments
2005-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-11 · Other
Certificate of Incorporation
1997-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-31 | |
| (E)Special resolution | Other | 2005-10-31 | |
| (E)Return of final meeting | Other | 2005-10-31 | |
| (E)Final statement of accounts | Other | 2005-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (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 | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-11 | |
| (E)Declaration of Compliance | Other | 1997-06-11 | |
| Certificate of Incorporation | Incorporation | 1997-06-11 |
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