LILAS ENTERPRISES LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)Special resolution
2000-08-30 · Other
(E)Special resolution
2000-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Annual return
1992-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Special resolution
1991-05-09 · Other
Certificate of Incorporation on Change of Name
1991-05-09 · Name Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-21 · Other
(E)Certificate of Registration of Charge
1987-01-21 · Charges
(E)Ordinary resolution
1985-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-03 · Other
(E)FIB - Return of allotments
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Annual return
1985-05-15 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-13 · Other
(E)Certificate of Registration of Charge
1984-10-13 · Charges
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)Ordinary resolution
1982-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-12 · Other
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)Special resolution | Other | 2000-08-30 | |
| (E)Special resolution | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Special resolution | Other | 1991-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (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 | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-21 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)Ordinary resolution | Other | 1982-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 |
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