LOLLIMAN SECURITIES LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Annual return
1992-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-25 · Memorandum & Articles
(E)Annual return
1991-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-07 · Other
(E)Certificate of Registration of Charge
1991-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FVIIB - Notice of situation of register of charges
1991-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-30 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Annual return
1990-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)Special resolution
1989-03-10 · Other
Certificate of Incorporation on Change of Name
1989-03-10 · Name Change
(E)Ordinary resolution
1989-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-27 · Other
(E)FIB - Return of allotments
1989-01-27 · Other
(E)Memorandum of satisfaction
1988-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)Ordinary resolution
1988-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Annual return
1988-04-07 · Annual Return
(E)Memorandum & Articles of Association
1988-03-23 · Memorandum & Articles
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Special resolution
1988-02-26 · Other
(E)Ordinary resolution
1988-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-03 · Other
(E)FIB - Return of allotments
1988-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Special resolution | Other | 1989-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-10 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-23 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Special resolution | Other | 1988-02-26 | |
| (E)Ordinary resolution | Other | 1988-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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