LANDMARK COMMODITIES LIMITED — Filings & Documents (29)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-06-23 · Other
(E)Special resolution
2008-04-28 · Other
(E)Return of final meeting
2008-04-28 · Other
(E)Final statement of accounts
2008-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)Special Resolution (Winding Up)
2007-10-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-17 · Winding Up
(E)FW1 - Certificate of solvency
2007-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FSC1 - Return of Allotments
2002-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-12 · Share Related
(E)Ordinary resolution
2002-12-12 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-04 · Other
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-06-23 | |
| (E)Special resolution | Other | 2008-04-28 | |
| (E)Return of final meeting | Other | 2008-04-28 | |
| (E)Final statement of accounts | Other | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-12 | |
| (E)Ordinary resolution | Other | 2002-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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