LOYFAME COMPANY LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-03 · Other
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(E)Special resolution
2024-09-20 · Other
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-28 · Charges
(E)Instrument
2024-05-28 · Other
(E)Certificate of Registration of Charge
2024-05-28 · Charges
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)Amended document
2020-11-03 · Other
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)Special resolution
2000-10-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Annual return
1994-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-25 · Memorandum & Articles
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-12 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)Ordinary resolution
1982-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-13 · Other
(E)FIB - Return of allotments
1982-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-29 · Other
(E)Certificate of Registration of Charge
1982-10-29 · Charges
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-21 · Other
(E)Certificate of Registration of Charge
1981-01-21 · Charges
(E)FIB - Return of allotments
1980-12-29 · Other
(E)Ordinary resolution
1980-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-29 · Other
(E)Notice of registered office and any change thereof
1980-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Memorandum & Articles of Association
1980-07-15 · Memorandum & Articles
(E)Statutory Declaration
1980-07-15 · Other
Certificate of Incorporation
1980-07-15 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (E)Special resolution | Other | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-28 | |
| (E)Instrument | Other | 2024-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)Amended document | Other | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)Special resolution | Other | 2000-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Ordinary resolution | Other | 1982-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-13 | |
| (E)FIB - Return of allotments | Other | 1982-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-21 | |
| (E)FIB - Return of allotments | Other | 1980-12-29 | |
| (E)Ordinary resolution | Other | 1980-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-15 | |
| (E)Statutory Declaration | Other | 1980-07-15 | |
| Certificate of Incorporation | Incorporation | 1980-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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