LIFIX INVESTMENT LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2011-09-09 · Other
Information sheet re S.291AA(7)
2011-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Memorandum of satisfaction
1997-07-10 · Memorandum & Articles
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-13 · Other
(E)Certificate of Registration of Charge
1991-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)Special resolution
1990-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum & Articles of Association
1990-07-13 · Memorandum & Articles
(E)Statutory Declaration
1990-07-13 · Other
Certificate of Incorporation
1990-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-09 | |
| Information sheet re S.291AA(7) | Other | 2011-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)Special resolution | Other | 1990-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-13 | |
| (E)Statutory Declaration | Other | 1990-07-13 | |
| Certificate of Incorporation | Incorporation | 1990-07-13 |
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