LYDIATE COMPANY LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1993-12-16 · Other
(E)Return of final meeting
1993-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Declaration of solvency
1993-07-01 · Other
(E)Special resolution
1993-07-01 · Other
(E)Notice of appointment of liquidators
1993-07-01 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-10 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-26 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-02 · Address Change
(E)Special resolution
1979-12-24 · Other
(E)Special resolution
1979-12-24 · Other
(E)Special resolution
1979-12-24 · Other
(E)Special resolution
1979-12-24 · Other
(E)Annual return
1979-12-24 · Annual Return
(E)Annual return
1979-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-16 · Address Change
(E)Annual return
1978-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)Notice of registered office and any change thereof
1977-08-18 · Address Change
(E)FIB - Return of allotments
1977-08-06 · Other
(E)Return filed under s.64A
1977-07-04 · Other
(E)Annual return
1977-07-04 · Annual Return
(E)Ordinary resolution
1977-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-20 · Other
(E)Memorandum & Articles of Association
1977-04-26 · Memorandum & Articles
(E)Statutory Declaration
1977-04-26 · Other
Certificate of Incorporation
1977-04-26 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-16 | |
| (E)Return of final meeting | Other | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Declaration of solvency | Other | 1993-07-01 | |
| (E)Special resolution | Other | 1993-07-01 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-26 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-02 | |
| (E)Special resolution | Other | 1979-12-24 | |
| (E)Special resolution | Other | 1979-12-24 | |
| (E)Special resolution | Other | 1979-12-24 | |
| (E)Special resolution | Other | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-18 | |
| (E)FIB - Return of allotments | Other | 1977-08-06 | |
| (E)Return filed under s.64A | Other | 1977-07-04 | |
| (E)Annual return | Annual Return | 1977-07-04 | |
| (E)Ordinary resolution | Other | 1977-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-26 | |
| (E)Statutory Declaration | Other | 1977-04-26 | |
| Certificate of Incorporation | Incorporation | 1977-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-26 |
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