LICO ENGINEERING (M & E) LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-01 · Name Change
Certificate of Change of Name
2018-02-01 · Name Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)Amended document
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-13 · Name Change
Certificate of Change of Name
2015-03-13 · Name Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)Amended document
2012-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Special resolution
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Memorandum of satisfaction
1998-03-21 · Memorandum & Articles
(E)Annual return
1997-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-21 · Other
(E)FIB - Return of allotments
1993-01-21 · Other
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-31 · Memorandum & Articles
(E)Statutory Declaration
1992-03-31 · Other
Certificate of Incorporation
1992-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-01 | |
| Certificate of Change of Name | Name Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)Amended document | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-13 | |
| Certificate of Change of Name | Name Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)Amended document | Other | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Special resolution | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-21 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-01-21 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-31 | |
| (E)Statutory Declaration | Other | 1992-03-31 | |
| Certificate of Incorporation | Incorporation | 1992-03-31 |
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