LILLIAN O HAROLDSEN TRADING COMPANY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1992-07-27 · Other
(E)Return of final meeting
1992-07-27 · Other
(E)Ordinary resolution
1992-07-27 · Other
(E)Special resolution
1992-01-08 · Other
(E)Notice of appointment of liquidators
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Declaration of solvency
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)Resignation letter from directors or secretaries
1991-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)Annual return
1990-11-23 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-27 · Other
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-05-16 · Other
(E)FIB - Return of allotments
1986-05-16 · Other
(E)Memorandum & Articles of Association
1986-02-18 · Memorandum & Articles
(E)Statutory Declaration
1986-02-18 · Other
Certificate of Incorporation
1986-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-27 | |
| (E)Return of final meeting | Other | 1992-07-27 | |
| (E)Ordinary resolution | Other | 1992-07-27 | |
| (E)Special resolution | Other | 1992-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Declaration of solvency | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-18 | |
| (E)Statutory Declaration | Other | 1986-02-18 | |
| Certificate of Incorporation | Incorporation | 1986-02-18 |
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