LISILINI COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-30 · Charges
(E)Certificate of Registration of Charge
2008-04-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-07 · Charges
(E)Certificate of Registration of Charge
2008-03-07 · Charges
(E)Special resolution
2008-02-29 · Other
(E)Reprint of Memorandum & Articles of Association
2008-02-29 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-22 · Share Related
(E)FSC1 - Return of Allotments
2008-02-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)Memorandum of satisfaction
2000-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-07 | |
| (E)Special resolution | Other | 2008-02-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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