LOYETTA INVESTMENT COMPANY LIMITED — Filings & Documents (36)
(E)Special resolution
2000-02-29 · Other
(E)Return of final meeting
2000-02-29 · Other
(E)Final statement of accounts
2000-02-29 · Other
(E)Special resolution
2000-01-18 · Other
(E)Notice of appointment of liquidators
2000-01-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Declaration of solvency
1999-12-11 · Other
(E)Annual return
1985-07-18 · Annual Return
(E)Annual return
1985-07-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1983-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Annual return
1982-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-21 · Address Change
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-23 · Other
(E)Special resolution
1981-03-05 · Other
(E)Annual return
1981-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-03 · Other
(E)Certificate of Registration of Charge
1980-03-03 · Charges
(E)Annual return
1980-02-25 · Annual Return
(E)Memorandum of satisfaction
1980-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-23 · Other
(E)Certificate of Registration of Charge
1979-11-23 · Charges
(E)Notice of registered office and any change thereof
1979-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-06 · Other
(E)FIB - Return of allotments
1979-09-06 · Other
(E)Memorandum & Articles of Association
1979-04-24 · Memorandum & Articles
(E)Statutory Declaration
1979-04-24 · Other
Certificate of Incorporation
1979-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-29 | |
| (E)Return of final meeting | Other | 2000-02-29 | |
| (E)Final statement of accounts | Other | 2000-02-29 | |
| (E)Special resolution | Other | 2000-01-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Declaration of solvency | Other | 1999-12-11 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-21 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-23 | |
| (E)Special resolution | Other | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-03 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-06 | |
| (E)FIB - Return of allotments | Other | 1979-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-24 | |
| (E)Statutory Declaration | Other | 1979-04-24 | |
| Certificate of Incorporation | Incorporation | 1979-04-24 |
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