LIPLAN COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
2000-08-29 · Other
(E)Final statement of accounts
2000-08-29 · Other
(E)Special resolution
2000-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Special resolution
1999-12-06 · Other
(E)Notice of appointment of liquidators
1999-12-06 · Other
(E)Declaration of solvency
1999-12-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FAR1 - Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Ordinary resolution
1993-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-12 · Other
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-20 · Other
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-09 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-03-07 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-29 | |
| (E)Final statement of accounts | Other | 2000-08-29 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-06 | |
| (E)Declaration of solvency | Other | 1999-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIB - Return of allotments | Other | 1993-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Ordinary resolution | Other | 1993-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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