LICHFIELD INVESTMENTS LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Annual return
1990-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-06 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-20 · Address Change
(E)Notice of registered office and any change thereof
1982-10-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-03 · Other
(E)Annual return
1982-04-03 · Annual Return
(E)Annual return
1981-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Special resolution
1980-09-19 · Other
Certificate of Incorporation on Change of Name
1980-09-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Annual return
1980-04-30 · Annual Return
(E)Annual return
1980-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)Notice of registered office and any change thereof
1977-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)Memorandum & Articles of Association
1977-03-04 · Memorandum & Articles
(E)Statutory Declaration
1977-03-04 · Other
Certificate of Incorporation
1977-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1977-03-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-03 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Special resolution | Other | 1980-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-04 | |
| (E)Statutory Declaration | Other | 1977-03-04 | |
| Certificate of Incorporation | Incorporation | 1977-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-04 |
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