LIECHESS (IMPORT & EXPORT) COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
1994-12-08 · Other
(E)Final statement of accounts
1994-12-08 · Other
(E)Special resolution
1994-01-14 · Other
(E)Notice of appointment of liquidators
1994-01-14 · Other
(E)Declaration of solvency
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-01 · Other
(E)Resignation letter from directors or secretaries
1993-06-01 · Other
(E)Resignation letter from directors or secretaries
1993-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-15 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1992-10-12 · Annual Return
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-07 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Ordinary resolution
1988-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-22 · Other
(E)FIB - Return of allotments
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-30 · Other
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1994-12-08 | |
| (E)Final statement of accounts | Other | 1994-12-08 | |
| (E)Special resolution | Other | 1994-01-14 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-14 | |
| (E)Declaration of solvency | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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