LEE ON INVESTMENT (HOLDINGS) LIMITED — Filings & Documents (732)
Page 3 of 8
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)Annual return
1993-01-31 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)Notice of transfer of mortgage
1991-08-13 · Other
(E)Notice of transfer of mortgage
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Special resolution
1989-09-14 · Other
(E)Special resolution
1989-09-14 · Other
Certificate of Incorporation on Change of Name
1989-09-14 · Name Change
Certificate of Incorporation on Change of Name
1989-09-14 · Name Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Special resolution
1988-10-26 · Other
(E)Special resolution
1988-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-08 · Other
(E)Resignation letter from directors or secretaries
1986-10-08 · Other
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1984-01-26 · Annual Return
(E)Special resolution
1983-09-28 · Other
(E)Special resolution
1983-09-28 · Other
(E)Special resolution
1983-08-10 · Other
(E)Special resolution
1983-08-10 · Other
(E)Annual return
1983-01-08 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-24 · Other
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)Certificate of Registration of Charge
1982-07-24 · Charges
(E)Annual return
1982-01-16 · Annual Return
(E)Annual return
1982-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)Notice of transfer of mortgage | Other | 1991-08-13 | |
| (E)Notice of transfer of mortgage | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Special resolution | Other | 1989-09-14 | |
| (E)Special resolution | Other | 1989-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1988-10-26 | |
| (E)Special resolution | Other | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Special resolution | Other | 1983-09-28 | |
| (E)Special resolution | Other | 1983-09-28 | |
| (E)Special resolution | Other | 1983-08-10 | |
| (E)Special resolution | Other | 1983-08-10 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-24 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)Annual return | Annual Return | 1982-01-16 |
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