LA-LIZ INVESTMENT LIMITED — Filings & Documents (46)
(E)Return of final meeting
1999-07-30 · Other
(E)Final statement of accounts
1999-07-30 · Other
(E)Special resolution
1999-07-30 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)Declaration of solvency
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1993-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-27 · Annual Return
(E)Annual return
1991-05-17 · Annual Return
(E)Memorandum of satisfaction
1991-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)Annual return
1990-05-04 · Annual Return
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Annual return
1989-07-05 · Annual Return
(E)Memorandum of satisfaction
1989-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-08 · Other
(E)Certificate of Registration of Charge
1989-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-03 · Other
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-30 | |
| (E)Final statement of accounts | Other | 1999-07-30 | |
| (E)Special resolution | Other | 1999-07-30 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)Declaration of solvency | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-27 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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