LICATO INVESTMENTS LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1998-06-22 · Other
(E)Return of final meeting
1998-06-22 · Other
(E)Special resolution
1998-06-22 · Other
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Special resolution
1997-10-31 · Other
(E)Notice of appointment of liquidators
1997-10-31 · Other
(E)Declaration of solvency
1997-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)Annual return
1993-09-22 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-26 · Other
(E)Annual return
1992-09-29 · Annual Return
(E)Annual return
1991-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Annual return
1990-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-06 · Other
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-06-22 | |
| (E)Return of final meeting | Other | 1998-06-22 | |
| (E)Special resolution | Other | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-31 | |
| (E)Declaration of solvency | Other | 1997-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 |
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