LILAC LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2007-02-07 · Other
(E)Return of final meeting
2007-02-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-07 · Other
(E)FW1 - Certificate of solvency
2006-10-12 · Other
(E)Special Resolution (Winding Up)
2006-10-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Ordinary resolution
1992-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-05 · Other
(E)FIB - Return of allotments
1992-11-05 · Other
(E)Notice filed under s.54
1992-11-05 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E) Explanatory Letter
1991-07-11 · Other
(E)Amended document
1991-07-11 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Ordinary and special resolution
1990-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-15 · Other
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Return filed under s.64A
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FIB - Return of allotments
1988-08-09 · Other
(E)Ordinary resolution
1988-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-02-07 | |
| (E)Return of final meeting | Other | 2007-02-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1992-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-11-05 | |
| (E)Notice filed under s.54 | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E) Explanatory Letter | Other | 1991-07-11 | |
| (E)Amended document | Other | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Ordinary and special resolution | Other | 1990-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Return filed under s.64A | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)Ordinary resolution | Other | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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