LLIC LIMITED — Filings & Documents (125)
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Information sheet re S.291(6) for local company
2009-07-10 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-26 · Name Change
(E)Special resolution for change of name
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Amended document
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1993-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-14 · Other
(E)FIB - Return of allotments
1989-08-10 · Other
(E)Annual return
1989-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-13 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1982-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1980-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-14 · Other
(E)Annual return
1980-04-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-22 · Other
(E)Special resolution
1977-12-13 · Other
(E)Annual return
1977-09-22 · Annual Return
(E)Annual return
1977-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-31 · Other
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-26 | |
| (E)Special resolution for change of name | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Amended document | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-22 | |
| (E)Special resolution | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-31 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 |
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