LOYALTY INVESTMENT COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2001-01-19 · Other
(E)Information sheet re S.291AA(7)
2000-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1981-03-04 · Annual Return
(E)Accounts / Financial Statements
1979-02-07 · Accounts
(E)Notice of registered office and any change thereof
1979-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Memorandum of satisfaction
1977-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-10 · Other
(E)Certificate of Registration of Charge
1977-03-10 · Charges
(E)Memorandum of satisfaction
1977-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-03-03 · Memorandum & Articles
(E)Special resolution
1976-12-24 · Other
(E)Annual return
1976-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-09 · Other
(E)Certificate of Registration of Charge
1975-12-09 · Charges
(E)Annual return
1975-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Notice of registered office and any change thereof
1975-08-18 · Address Change
(E)Annual return
1975-02-27 · Annual Return
(E)FI - Particulars of a contract relating to shares
1974-06-28 · Other
(E)FIB - Return of allotments
1974-05-22 · Other
(E)Ordinary resolution
1974-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-19 · Other
(E)Memorandum of satisfaction
1974-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-03-06 · Other
(E)Certificate of Registration of Charge
1974-03-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-20 · Other
(E)Annual return
1973-07-12 · Annual Return
(E)FIB - Return of allotments
1972-10-28 · Other
(E)FIB - Return of allotments
1972-10-14 · Other
(E)FI - Particulars of a contract relating to shares
1972-10-14 · Other
(E)Notice filed under s.54
1972-10-02 · Other
(E)Ordinary resolution
1972-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-24 · Other
(E)Annual return
1972-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-07-20 · Other
(E)Certificate of Registration of Charge
1971-07-20 · Charges
(E)FIB - Return of allotments
1971-06-03 · Other
(E)Notice of registered office and any change thereof
1971-02-27 · Address Change
(E)Annual return
1971-02-17 · Annual Return
(E)Memorandum & Articles of Association
1970-06-19 · Memorandum & Articles
(E)Statutory Declaration
1970-06-19 · Other
Certificate of Incorporation
1970-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1970-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-03 | |
| (E)Special resolution | Other | 1976-12-24 | |
| (E)Annual return | Annual Return | 1976-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-09 | |
| (E)Annual return | Annual Return | 1975-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-18 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-06-28 | |
| (E)FIB - Return of allotments | Other | 1974-05-22 | |
| (E)Ordinary resolution | Other | 1974-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1974-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-20 | |
| (E)Annual return | Annual Return | 1973-07-12 | |
| (E)FIB - Return of allotments | Other | 1972-10-28 | |
| (E)FIB - Return of allotments | Other | 1972-10-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-10-14 | |
| (E)Notice filed under s.54 | Other | 1972-10-02 | |
| (E)Ordinary resolution | Other | 1972-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-24 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1971-07-20 | |
| (E)FIB - Return of allotments | Other | 1971-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-27 | |
| (E)Annual return | Annual Return | 1971-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-19 | |
| (E)Statutory Declaration | Other | 1970-06-19 | |
| Certificate of Incorporation | Incorporation | 1970-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-19 |
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