LIONACE LIMITED — Filings & Documents (41)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-22 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)Ordinary resolution
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)Ordinary resolution
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)Special resolution
1988-09-20 · Other
Certificate of Incorporation on Change of Name
1988-09-20 · Name Change
(E)FIB - Return of allotments
1988-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)Annual return
1986-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)Annual return
1984-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-13 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)Annual return
1982-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Notice of registered office and any change thereof
1981-11-24 · Address Change
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)Special resolution | Other | 1988-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 |
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