LIDIANA FENETTI LIMITED — Filings & Documents (63)
(E)s.226A Certificate of Release of Liquidator
1997-08-25 · Winding Up
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)Court order
1995-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FIB - Return of allotments
1991-06-13 · Other
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)Ordinary resolution
1991-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-04 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-09 · Other
(E)Certificate of Registration of Charge
1988-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-11 · Director/Secretary Change
(E)Annual return
1987-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1986-11-01 · Annual Return
(E)Annual return
1986-11-01 · Annual Return
(E)FIB - Return of allotments
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-14 · Other
(E)Certificate of Registration of Charge
1985-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Special resolution
1985-02-08 · Other
Certificate of Incorporation on Change of Name
1985-02-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1982-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-22 · Other
(E)Annual return
1981-12-09 · Annual Return
(E)Annual return
1981-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-29 · Other
(E)Special resolution
1980-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-20 · Other
(E)Special resolution
1980-03-14 · Other
(E)FIB - Return of allotments
1980-03-14 · Other
(E)Ordinary resolution
1980-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-10 · Other
(E)FIB - Return of allotments
1980-01-30 · Other
(E)Notice of registered office and any change thereof
1979-10-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-23 · Other
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)Court order | Other | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)Ordinary resolution | Other | 1991-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Special resolution | Other | 1985-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1982-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-22 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-29 | |
| (E)Special resolution | Other | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-20 | |
| (E)Special resolution | Other | 1980-03-14 | |
| (E)FIB - Return of allotments | Other | 1980-03-14 | |
| (E)Ordinary resolution | Other | 1980-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-10 | |
| (E)FIB - Return of allotments | Other | 1980-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 |
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