LICON CONSTRUCTION COMPANY LIMITED — Filings & Documents (116)
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Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E) Explanatory Letter
1997-04-14 · Other
(E)Amended document
1997-04-14 · Other
(E)Amended document
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Annual return
1992-08-21 · Annual Return
(E)Annual return
1991-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-23 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)Ordinary resolution
1987-03-25 · Other
(E)Ordinary resolution
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-03 · Other
(E)Resignation letter from directors or secretaries
1985-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-21 · Director/Secretary Change
(E)Annual return
1985-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Ordinary resolution
1985-01-14 · Other
(E)Notice of registered office and any change thereof
1985-01-11 · Address Change
(E)Annual return
1984-12-21 · Annual Return
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E) Explanatory Letter | Other | 1997-04-14 | |
| (E)Amended document | Other | 1997-04-14 | |
| (E)Amended document | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Ordinary resolution | Other | 1987-03-25 | |
| (E)Ordinary resolution | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Ordinary resolution | Other | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 |
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