LLOYDS LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-12-14 · Other
Information sheet re S.291(5) for local company
2009-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-18 · Charges
(E)Certificate of Registration of Charge
2005-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-02-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-30 · Share Related
(E)Ordinary resolution
2004-01-30 · Other
(E)FSC1 - Return of Allotments
2004-01-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)Certificate of Registration of Charge
2003-12-02 · Charges
(E)FM1 - Mortgage or charge details
2003-12-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)Certificate of Registration of Charge
2002-11-20 · Charges
(E)FM1 - Mortgage or charge details
2002-11-20 · Charges
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Memorandum of satisfaction
1996-04-20 · Memorandum & Articles
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-20 · Other
(E)Special resolution
1995-04-25 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FIB - Return of allotments
1994-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-12-14 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-30 | |
| (E)Ordinary resolution | Other | 2004-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-20 | |
| (E)Special resolution | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 |
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