LYSON INVESTMENTS LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2004-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-02 · Other
(E)Certificate of Registration of Charge
1996-01-02 · Charges
(E)Certificate of Registration of Charge
1996-01-02 · Charges
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-26 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-02 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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