LANYON INVESTMENT COMPANY LIMITED — Filings & Documents (38)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-10-26 · Other
(E)Resignation letter from directors or secretaries
1988-10-22 · Other
(E)Resignation letter from directors or secretaries
1988-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Annual return
1987-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-29 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Annual return
1983-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-08 · Other
(E)Ordinary resolution
1979-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-08 · Other
(E)FIB - Return of allotments
1979-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-06 · Other
(E)Notice of registered office and any change thereof
1979-07-06 · Address Change
(E)Memorandum & Articles of Association
1979-02-27 · Memorandum & Articles
(E)Statutory Declaration
1979-02-27 · Other
Certificate of Incorporation
1979-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-08 | |
| (E)Ordinary resolution | Other | 1979-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-08 | |
| (E)FIB - Return of allotments | Other | 1979-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-27 | |
| (E)Statutory Declaration | Other | 1979-02-27 | |
| Certificate of Incorporation | Incorporation | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-27 |
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