LENG LOI LIMITED — Filings & Documents (32)
(E)Return of final meeting
2008-08-01 · Other
(E)Final statement of accounts
2008-08-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-23 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-23 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-30 · Other
(E)Certificate of Registration of Charge
2001-12-21 · Charges
(E)FM1 - Mortgage or charge details
2001-12-21 · Charges
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-28 · Share Related
(E)Memorandum & Articles of Association
2001-08-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-17 · Other
Certificate of Incorporation
2001-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-08-01 | |
| (E)Final statement of accounts | Other | 2008-08-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-23 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-17 | |
| (E)Declaration of Compliance | Other | 2001-08-17 | |
| Certificate of Incorporation | Incorporation | 2001-08-17 |
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