LOLLYLOTS LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2011-12-02 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-30 · Director/Secretary Change
(E)Special resolution
2006-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-15 · Other
(E)FSC1 - Return of Allotments
1999-12-15 · Share Related
(E)Ordinary resolution
1999-12-15 · Other
(E)Declaration of Compliance
1999-11-17 · Other
(E)Memorandum & Articles of Association
1999-11-17 · Memorandum & Articles
Certificate of Incorporation
1999-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-30 | |
| (E)Special resolution | Other | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-15 | |
| (E)Ordinary resolution | Other | 1999-12-15 | |
| (E)Declaration of Compliance | Other | 1999-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-17 | |
| Certificate of Incorporation | Incorporation | 1999-11-17 |
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