LYDENY DEVELOPMENT LIMITED — Filings & Documents (87)
(E)Court order
2011-05-24 · Other
(E)FW6 - Certificate of release of liquidator
2011-02-16 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-14 · Winding Up
(E)Court Order
2009-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Notice of mortgagee going out of possession
2003-02-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)Notice of mortgagee going out of possession
2001-07-24 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-05-18 · Other
(E)Notice of receiver ceasing to act
2001-05-10 · Other
(E)Notice of mortgagee going into possession
2001-05-09 · Charges
(E)Notice of mortgagee going into possession
2001-04-03 · Charges
(E)Notice of appointment of receiver
2001-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)Memorandum of satisfaction
1999-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-15 · Other
(E)Annual return
1997-02-27 · Annual Return
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Special resolution
1997-01-15 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Ordinary resolution
1992-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-20 · Other
(E)FIB - Return of allotments
1992-08-20 · Other
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)Memorandum of satisfaction
1991-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-09 · Other
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-05-24 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-02-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-14 | |
| (E)Court Order | Other | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-05-18 | |
| (E)Notice of receiver ceasing to act | Other | 2001-05-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-04-03 | |
| (E)Notice of appointment of receiver | Other | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-15 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Special resolution | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Ordinary resolution | Other | 1992-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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