FIRST LLOYD INVESTMENTS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Ordinary resolution
1989-02-10 · Other
(E)Ordinary resolution
1988-07-14 · Other
(E)Annual return
1988-07-14 · Annual Return
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-18 · Other
(E)Resignation letter from directors or secretaries
1987-11-18 · Other
(E)Ordinary resolution
1987-11-12 · Other
(E)Annual return
1987-11-12 · Annual Return
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)Annual return
1986-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)Ordinary resolution
1985-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-07 · Other
(E)Resignation letter from directors or secretaries
1985-06-07 · Other
(E)Annual return
1985-06-05 · Annual Return
(E)Ordinary resolution
1985-06-05 · Other
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)Annual return
1980-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Notice of registered office and any change thereof
1979-12-06 · Address Change
(E)Memorandum & Articles of Association
1979-11-30 · Memorandum & Articles
(E)Statutory Declaration
1979-11-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-18 | |
| (E)Ordinary resolution | Other | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)Ordinary resolution | Other | 1985-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-30 | |
| (E)Statutory Declaration | Other | 1979-11-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 |
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