ILLINOIS INVESTMENT LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2007-08-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
Information sheet re S.291AA(7)
2007-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)Memorandum of satisfaction
1999-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-02 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-10 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Annual return
1988-04-13 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)Memorandum of satisfaction
1987-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-12 · Other
(E)Certificate of Registration of Charge
1986-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-25 · Other
(E)Certificate of Registration of Charge
1980-09-25 · Charges
(E)FIB - Return of allotments
1980-07-17 · Other
(E)Ordinary resolution
1980-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Notice of registered office and any change thereof
1980-06-16 · Address Change
(E)Memorandum & Articles of Association
1980-05-13 · Memorandum & Articles
(E)Statutory Declaration
1980-05-13 · Other
Certificate of Incorporation
1980-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| Information sheet re S.291AA(7) | Other | 2007-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-02 | |
| (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 | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-25 | |
| (E)FIB - Return of allotments | Other | 1980-07-17 | |
| (E)Ordinary resolution | Other | 1980-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-13 | |
| (E)Statutory Declaration | Other | 1980-05-13 | |
| Certificate of Incorporation | Incorporation | 1980-05-13 |
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