LILYCORP LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2015-02-13 · Other
Information sheet re S.744(3)
2014-10-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-28 · Charges
(E)Certificate of Registration of Charge
2008-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)Special resolution
2007-04-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
Certificate of Change of Name
2004-05-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Certificate of Registration of Charge
1994-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1989-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-13 | |
| Information sheet re S.744(3) | Other | 2014-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| Certificate of Change of Name | Name Change | 2004-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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