LORDCOME LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1994-10-20 · Other
(E)Return of final meeting
1994-10-20 · Other
(E)Special resolution
1994-10-20 · Other
(E)Memorandum of satisfaction
1994-07-05 · Memorandum & Articles
(E)Ordinary and special resolution
1994-04-20 · Other
(E)Authorization letter for registration of a prospectus
1994-04-20 · Other
(E)Declaration of solvency
1994-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Special resolution
1994-03-25 · Other
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-14 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-24 · Other
(E)Resignation letter from directors or secretaries
1988-10-24 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-17 · Other
(E)Certificate of Registration of Charge
1985-10-17 · Charges
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-05-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-20 | |
| (E)Return of final meeting | Other | 1994-10-20 | |
| (E)Special resolution | Other | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-05 | |
| (E)Ordinary and special resolution | Other | 1994-04-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-04-20 | |
| (E)Declaration of solvency | Other | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-24 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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