LICSUM LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2012-10-26 · Other
Information sheet re S.291AA(7)
2012-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)Amended document
2004-12-04 · Other
(E)Amended document
2004-12-04 · Other
(E)Amended document
2004-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Memorandum of satisfaction
2001-05-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-21 · Charges
(E)FM1 - Mortgage or charge details
2001-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-12 · Other
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Ordinary resolution
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Notice of registered office and any change thereof
1993-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-31 · Other
(E)Certificate of Registration of Charge
1991-01-31 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-19 · Other
(E)Notice of registered office and any change thereof
1990-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)Memorandum & Articles of Association
1990-10-12 · Memorandum & Articles
(E)Statutory Declaration
1990-10-12 · Other
Certificate of Incorporation
1990-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-26 | |
| Information sheet re S.291AA(7) | Other | 2012-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)Amended document | Other | 2004-12-04 | |
| (E)Amended document | Other | 2004-12-04 | |
| (E)Amended document | Other | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-12 | |
| (E)Statutory Declaration | Other | 1990-10-12 | |
| Certificate of Incorporation | Incorporation | 1990-10-12 |
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