LISTO ENTERPRISES COMPANY LIMITED — Filings & Documents (162)
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(E)Annual return
1991-01-14 · Annual Return
(E)Ordinary resolution
1991-01-12 · Other
(E)Resignation letter from directors or secretaries
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Ordinary resolution
1989-10-17 · Other
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-15 · Other
(E)Ordinary resolution
1989-02-10 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)Memorandum of satisfaction
1988-03-02 · Memorandum & Articles
(E)Annual return
1988-03-01 · Annual Return
(E)Memorandum of satisfaction
1987-11-13 · Memorandum & Articles
(E)FIB - Return of allotments
1987-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-07 · Other
(E)Certificate of Registration of Charge
1986-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-20 · Other
(E)Certificate of Registration of Charge
1986-05-20 · Charges
(E)Annual return
1985-11-28 · Annual Return
(E)Memorandum of satisfaction
1985-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-25 · Other
(E)Certificate of Registration of Charge
1985-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-10 · Other
(E)Certificate of Registration of Charge
1985-06-10 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-02 · Other
(E)Certificate of Registration of Charge
1984-05-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-04 · Address Change
(E)Annual return
1981-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Ordinary resolution
1980-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-14 · Other
(E)Special resolution
1979-09-14 · Other
Certificate of Incorporation on Change of Name
1979-09-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Notice of registered office and any change thereof
1979-02-20 · Address Change
(E)Memorandum & Articles of Association
1979-01-26 · Memorandum & Articles
(E)Statutory Declaration
1979-01-26 · Other
Certificate of Incorporation
1979-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-15 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-20 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Ordinary resolution | Other | 1980-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)Special resolution | Other | 1979-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-26 | |
| (E)Statutory Declaration | Other | 1979-01-26 | |
| Certificate of Incorporation | Incorporation | 1979-01-26 |
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