LIPAK INVESTMENT COMPANY LIMITED — Filings & Documents (92)
(E)Information sheet re S.291(6)
2002-09-13 · Other
(E)Information sheet re S.291(5)
2002-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)Resignation letter from directors or secretaries
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FXIC - Receiver or manager's abstract
1988-11-29 · Other
(E)Notice of receiver ceasing to act
1988-11-29 · Other
(E)FXIC - Receiver or manager's abstract
1988-08-09 · Other
(E)FXIC - Receiver or manager's abstract
1988-07-14 · Other
(E)Notice of receiver ceasing to act
1988-07-14 · Other
(E)FXIC - Receiver or manager's abstract
1988-04-22 · Other
(E)FXIC - Receiver or manager's abstract
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FXIC - Receiver or manager's abstract
1987-10-06 · Other
(E)FXIC - Receiver or manager's abstract
1987-07-11 · Other
(E)FXIC - Receiver or manager's abstract
1987-04-02 · Other
(E)FXIC - Receiver or manager's abstract
1987-01-12 · Other
(E)FXIC - Receiver or manager's abstract
1986-10-09 · Other
(E)FXIC - Receiver or manager's abstract
1986-07-21 · Other
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)FXIC - Receiver or manager's abstract
1986-04-08 · Other
(E)Notice of appointment of receiver
1986-03-12 · Other
(E)FXIC - Receiver or manager's abstract
1985-10-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-19 · Other
(E)Notice of appointment of receiver
1985-04-03 · Other
(E)Annual return
1985-03-26 · Annual Return
(E)Notice of mortgagee going into possession
1984-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Certificate of Registration of Charge
1983-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-04 · Other
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-04 · Other
(E)Annual return
1982-09-03 · Annual Return
(E)Court order for reduction of share capital
1981-11-26 · Other
(E)Court order
1981-11-19 · Other
(E)Minute for reduction of share capital
1981-11-19 · Charges
(E)Annual return
1981-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)Special resolution
1981-06-10 · Other
(E)Memorandum of satisfaction
1981-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)Annual return
1980-06-25 · Annual Return
(E)FIB - Return of allotments
1979-09-14 · Other
(E)Ordinary resolution
1979-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-31 · Other
(E)Annual return
1979-07-28 · Annual Return
(E)Special resolution
1979-02-16 · Other
(E)Reprint of Memorandum & Articles of Association
1979-02-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Special resolution
1978-09-22 · Other
Certificate of Incorporation on Change of Name
1978-09-22 · Name Change
(E)FIB - Return of allotments
1978-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
(E)Ordinary resolution
1978-08-22 · Other
(E)Notice filed under s.54
1978-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-01 · Other
(E)Annual return
1978-08-01 · Annual Return
(E)Special resolution
1978-05-16 · Other
(E)Notice of registered office and any change thereof
1978-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-04 · Other
(E)Annual return
1978-03-04 · Annual Return
(E)Annual return
1976-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1976-03-22 · Address Change
(E)Annual return
1976-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-24 · Address Change
(E)Annual return
1975-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-07 · Other
(E)Special resolution
1974-03-18 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)FIB - Return of allotments
1973-10-06 · Other
(E)Special resolution
1972-11-08 · Other
(E)FIB - Return of allotments
1972-11-08 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-08 · Other
(E)Ordinary resolution
1972-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-21 · Other
(E)Annual return
1972-02-14 · Annual Return
(E)Annual return
1971-02-18 · Annual Return
(E)Annual return
1970-02-11 · Annual Return
(E)FIB - Return of allotments
1969-05-03 · Other
(E)Memorandum & Articles of Association
1969-04-25 · Memorandum & Articles
(E)Statutory Declaration
1969-04-25 · Other
Certificate of Incorporation
1969-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-11-29 | |
| (E)Notice of receiver ceasing to act | Other | 1988-11-29 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-08-09 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-07-14 | |
| (E)Notice of receiver ceasing to act | Other | 1988-07-14 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-04-22 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-10-06 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-07-11 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-04-02 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1987-01-12 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1986-10-09 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1986-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1986-04-08 | |
| (E)Notice of appointment of receiver | Other | 1986-03-12 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1985-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-19 | |
| (E)Notice of appointment of receiver | Other | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Court order for reduction of share capital | Other | 1981-11-26 | |
| (E)Court order | Other | 1981-11-19 | |
| (E)Minute for reduction of share capital | Charges | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)Special resolution | Other | 1981-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FIB - Return of allotments | Other | 1979-09-14 | |
| (E)Ordinary resolution | Other | 1979-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-31 | |
| (E)Annual return | Annual Return | 1979-07-28 | |
| (E)Special resolution | Other | 1979-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Special resolution | Other | 1978-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-22 | |
| (E)FIB - Return of allotments | Other | 1978-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 | |
| (E)Ordinary resolution | Other | 1978-08-22 | |
| (E)Notice filed under s.54 | Other | 1978-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-01 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)Special resolution | Other | 1978-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-24 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-07 | |
| (E)Special resolution | Other | 1974-03-18 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FIB - Return of allotments | Other | 1973-10-06 | |
| (E)Special resolution | Other | 1972-11-08 | |
| (E)FIB - Return of allotments | Other | 1972-11-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-08 | |
| (E)Ordinary resolution | Other | 1972-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-21 | |
| (E)Annual return | Annual Return | 1972-02-14 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)Annual return | Annual Return | 1970-02-11 | |
| (E)FIB - Return of allotments | Other | 1969-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-25 | |
| (E)Statutory Declaration | Other | 1969-04-25 | |
| Certificate of Incorporation | Incorporation | 1969-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-25 |
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