DELUXE LION LIMITED — Filings & Documents (52)
(E)Court order
2007-06-13 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-27 · Winding Up
(E)Court order
2004-05-19 · Other
(E)Memorandum of satisfaction
2002-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)Amended document
1998-06-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-06 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1989-07-17 · Annual Return
(E)Ordinary resolution
1987-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1987-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-03 · Other
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FIB - Return of allotments
1987-11-03 · Other
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-06-13 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-27 | |
| (E)Court order | Other | 2004-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)Amended document | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Ordinary resolution | Other | 1987-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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