LANON INVESTMENT LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1998-07-06 · Other
(E)Return of final meeting
1998-07-06 · Other
(E)Notice of appointment of liquidators
1998-06-29 · Other
(E)Special resolution
1998-06-08 · Other
(E)Declaration of solvency
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Memorandum of satisfaction
1997-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-19 · Address Change
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)Annual return
1993-02-01 · Annual Return
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1992-02-05 · Annual Return
(E)FIB - Return of allotments
1991-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Ordinary resolution
1991-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-05 · Other
(E)Certificate of Registration of Charge
1991-03-05 · Charges
(E)Annual return
1991-01-17 · Annual Return
(E)Ordinary resolution
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)Ordinary resolution
1990-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-01 · Other
(E)FIB - Return of allotments
1990-06-01 · Other
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Memorandum of satisfaction
1990-05-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1990-05-01 · Charges
(E)Annual return
1990-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-23 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-19 · Other
(E)Certificate of Registration of Charge
1986-12-19 · Charges
(E)Special resolution
1986-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-17 · Other
(E)FIB - Return of allotments
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)FIB - Return of allotments
1982-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-01 · Other
(E)Ordinary resolution
1982-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-15 · Other
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Memorandum & Articles of Association
1981-12-23 · Memorandum & Articles
(E)Statutory Declaration
1981-12-23 · Other
Certificate of Incorporation
1981-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-06 | |
| (E)Return of final meeting | Other | 1998-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-29 | |
| (E)Special resolution | Other | 1998-06-08 | |
| (E)Declaration of solvency | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Ordinary resolution | Other | 1991-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1990-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-19 | |
| (E)Special resolution | Other | 1986-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-17 | |
| (E)FIB - Return of allotments | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FIB - Return of allotments | Other | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-01 | |
| (E)Ordinary resolution | Other | 1982-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-23 | |
| (E)Statutory Declaration | Other | 1981-12-23 | |
| Certificate of Incorporation | Incorporation | 1981-12-23 |
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