TEN LIONS INVESTMENT LIMITED — Filings & Documents (43)
(E)Return of final meeting
2001-01-15 · Other
(E)Final statement of accounts
2001-01-15 · Other
(E)Ordinary and special resolution
2001-01-15 · Other
(E)Notification of change of address of liquidator
2000-07-07 · Other
(E)Notice of appointment of liquidators
2000-02-02 · Other
(E)Ordinary and special resolution
2000-02-02 · Other
(E)Declaration of solvency
2000-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Ordinary resolution
1992-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-06 · Other
(E)FIB - Return of allotments
1992-07-06 · Other
(E)Annual return
1992-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-15 | |
| (E)Final statement of accounts | Other | 2001-01-15 | |
| (E)Ordinary and special resolution | Other | 2001-01-15 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-02 | |
| (E)Ordinary and special resolution | Other | 2000-02-02 | |
| (E)Declaration of solvency | Other | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 |
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