LERVIK LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2001-01-17 · Other
(E)Final statement of accounts
2001-01-17 · Other
(E)Special resolution
2001-01-17 · Other
(E)Notice of appointment of liquidators
2000-02-16 · Other
(E)Ordinary and special resolution
2000-02-10 · Other
(E)Declaration of solvency
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)Special resolution for change of name
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Annual return
1997-04-07 · Annual Return
(E)Certificate of Registration of Charge
1996-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-04 · Other
(E)Amended document
1996-05-16 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Amended document
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)Ordinary and special resolution
1992-05-15 · Other
(E)Return filed under s.64A
1992-05-15 · Other
(E)Annual return
1991-09-17 · Annual Return
(E)Special resolution
1991-05-15 · Other
(E)Return filed under s.64A
1991-05-15 · Other
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Return filed under s.64A
1990-04-19 · Other
(E)Special resolution
1990-04-19 · Other
(E)Annual return
1989-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Annual return
1983-10-13 · Annual Return
(E)Special resolution
1983-04-22 · Other
(E)Annual return
1982-10-19 · Annual Return
(E)FIB - Return of allotments
1982-06-23 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-23 · Other
(E)FIB - Return of allotments
1982-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Memorandum & Articles of Association
1982-03-26 · Memorandum & Articles
(E)Statutory Declaration
1982-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-17 | |
| (E)Final statement of accounts | Other | 2001-01-17 | |
| (E)Special resolution | Other | 2001-01-17 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-16 | |
| (E)Ordinary and special resolution | Other | 2000-02-10 | |
| (E)Declaration of solvency | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-04 | |
| (E)Amended document | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Amended document | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)Ordinary and special resolution | Other | 1992-05-15 | |
| (E)Return filed under s.64A | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Special resolution | Other | 1991-05-15 | |
| (E)Return filed under s.64A | Other | 1991-05-15 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Return filed under s.64A | Other | 1990-04-19 | |
| (E)Special resolution | Other | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)Special resolution | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-26 | |
| (E)Statutory Declaration | Other | 1982-03-26 |
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