LOYAL ACTION LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Notice of receiver ceasing to act
2003-01-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-01-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-02-08 · Other
(E)Notice of mortgagee going out of possession
2001-04-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)Notice of appointment of receiver
2001-01-17 · Other
(E)Notice of mortgagee going into possession
2000-08-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-02-25 · Annual Return
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Memorandum of satisfaction
1997-05-20 · Memorandum & Articles
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-08 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FIB - Return of allotments
1990-04-07 · Other
(E)Ordinary resolution
1990-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-07 · Other
(E)Special resolution
1990-04-07 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Notice of receiver ceasing to act | Other | 2003-01-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-01-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-02-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)Notice of appointment of receiver | Other | 2001-01-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIB - Return of allotments | Other | 1990-04-07 | |
| (E)Ordinary resolution | Other | 1990-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-07 | |
| (E)Special resolution | Other | 1990-04-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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