LISONIC LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1997-07-21 · Other
(E)Return of final meeting
1997-07-21 · Other
(E)Liquidator's statement of account
1997-07-21 · Winding Up
(E)Liquidator's statement of account
1997-07-21 · Winding Up
(E)Notice of appointment of liquidators
1996-07-01 · Other
(E)Special resolution
1996-06-28 · Other
(E)Declaration of solvency
1996-06-11 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)Special resolution
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-07-17 · Other
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-23 · Other
(E)Annual return
1991-05-09 · Annual Return
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Ordinary resolution
1988-09-14 · Other
(E)FIB - Return of allotments
1988-09-14 · Other
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-21 | |
| (E)Return of final meeting | Other | 1997-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-01 | |
| (E)Special resolution | Other | 1996-06-28 | |
| (E)Declaration of solvency | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)Special resolution | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-09-14 | |
| (E)FIB - Return of allotments | Other | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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