LIGHT SOUND IMAGE SYSTEMS LIMITED — Filings & Documents (67)
(E)Return of final meeting
2008-09-04 · Other
(E)Final statement of accounts
2008-09-04 · Other
(E)Liquidator's statement of account
2008-09-04 · Winding Up
(E)Liquidator's statement of account
2008-07-22 · Winding Up
(E)Liquidator's statement of account
2008-01-17 · Winding Up
(E)Liquidator's statement of account
2007-07-13 · Winding Up
(E)Liquidator's statement of account
2007-03-27 · Winding Up
(E)Liquidator's statement of account
2006-09-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
(E)Liquidator's statement of account
2006-04-04 · Winding Up
(E)Liquidator's statement of account
2005-09-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-14 · Address Change
(E)Special resolution
2004-08-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Certificate of Registration of Charge
2002-06-18 · Charges
(E)FM1 - Mortgage or charge details
2002-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-26 · Charges
(E)Certificate of Registration of Charge
2001-04-26 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-03-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-17 · Share Related
(E)FSC1 - Return of Allotments
2000-11-17 · Share Related
(E)Special resolution
2000-11-17 · Other
(E)FSC5 - Particulars of a contract relating to shares
2000-11-17 · Share Related
(E)Special resolution
2000-11-17 · Other
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-10 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-08 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Ordinary and special resolution
1991-10-25 · Other
(E)FIB - Return of allotments
1991-10-25 · Other
(E)Return filed under s.64A
1991-10-25 · Other
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-04 | |
| (E)Final statement of accounts | Other | 2008-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-14 | |
| (E)Special resolution | Other | 2004-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-17 | |
| (E)Special resolution | Other | 2000-11-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-11-17 | |
| (E)Special resolution | Other | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (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 | 1995-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Ordinary and special resolution | Other | 1991-10-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)Return filed under s.64A | Other | 1991-10-25 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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