LONNIE LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-22 · Annual Return
(E)Amended document
1997-01-30 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-15 · Other
(E)Certificate of Registration of Charge
1990-08-15 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-11-17 · Memorandum & Articles
(E)Statutory Declaration
1989-11-17 · Other
Certificate of Incorporation
1989-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-22 | |
| (E)Amended document | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-17 | |
| (E)Statutory Declaration | Other | 1989-11-17 | |
| Certificate of Incorporation | Incorporation | 1989-11-17 |
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