LBS INVESTMENT LIMITED — Filings & Documents (82)
(E)FW6 - Certificate of release of liquidator
2006-10-20 · Other
(E)Court order
2006-03-02 · Other
(E)Court order
2002-06-18 · Other
(E)Notice of appointment of liquidators
2002-06-18 · Other
(E)Notice of registered office and any change thereof
2002-02-21 · Address Change
(E)Notice of appointment of provisional liquidators
2002-02-21 · Other
(E)Court order
2002-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
Certificate of Incorporation on Change of Name
1997-04-16 · Name Change
(E)Special resolution for change of name
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)Memorandum & Articles of Association
1990-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-08 · Other
(E)Ordinary resolution
1990-06-08 · Other
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIB - Return of allotments
1989-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-22 · Other
(E)Ordinary resolution
1989-12-22 · Other
(E)Special resolution
1989-05-12 · Other
Certificate of Incorporation on Change of Name
1989-05-12 · Name Change
(E)FVIIB - Notice of situation of register of charges
1989-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-10-20 | |
| (E)Court order | Other | 2006-03-02 | |
| (E)Court order | Other | 2002-06-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-02-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-21 | |
| (E)Court order | Other | 2002-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-16 | |
| (E)Special resolution for change of name | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1989-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-22 | |
| (E)Ordinary resolution | Other | 1989-12-22 | |
| (E)Special resolution | Other | 1989-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 |
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