LIPPERTON LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1993-08-04 · Other
(E)Return of final meeting
1993-08-04 · Other
(E)Special resolution
1993-08-04 · Other
(E)Liquidator's statement of account
1993-08-04 · Winding Up
(E)Liquidator's statement of account
1993-08-04 · Winding Up
(E)Liquidator's statement of account
1993-02-08 · Winding Up
(E)Liquidator's statement of account
1992-07-10 · Winding Up
(E)Liquidator's statement of account
1991-12-23 · Winding Up
(E)Liquidator's statement of account
1991-07-10 · Winding Up
(E)Special resolution
1990-05-25 · Other
(E)Notice of appointment of liquidators
1990-05-25 · Other
(E)Declaration of solvency
1990-05-18 · Other
Certificate of Incorporation on Change of Name
1989-12-14 · Name Change
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)Annual return
1988-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-26 · Other
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-26 · Other
(E)Resignation letter from directors or secretaries
1988-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-17 · Other
(E)Memorandum of satisfaction
1987-12-28 · Memorandum & Articles
(E)Annual return
1987-11-11 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1986-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-03 · Other
(E)Certificate of Registration of Charge
1985-08-03 · Charges
(E)Memorandum of satisfaction
1985-08-03 · Memorandum & Articles
(E)Annual return
1984-12-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-16 · Other
(E)Certificate of Registration of Charge
1984-07-16 · Charges
(E)Annual return
1984-01-19 · Annual Return
(E)Memorandum of satisfaction
1983-03-25 · Memorandum & Articles
(E)Annual return
1983-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-01 · Other
(E)Certificate of Registration of Charge
1982-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-20 · Other
(E)Certificate of Registration of Charge
1982-08-20 · Charges
(E)Memorandum of satisfaction
1982-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-13 · Other
(E)Certificate of Registration of Charge
1982-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-01 · Other
(E)Certificate of Registration of Charge
1982-03-01 · Charges
(E)Annual return
1981-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1980-08-27 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-04 | |
| (E)Return of final meeting | Other | 1993-08-04 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 1993-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 1993-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 1993-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 1992-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 1991-12-23 | |
| (E)Liquidator's statement of account | Winding Up | 1991-07-10 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-25 | |
| (E)Declaration of solvency | Other | 1990-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-14 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-03 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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