LISGOLD HOLDINGS LIMITED — Filings & Documents (41)
(E)s.226A Certificate of Release of Liquidator
2000-06-24 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)Court order
1998-02-06 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Special resolution for change of name
1996-08-06 · Other
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Annual return
1995-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)Special resolution for change of name
1994-12-13 · Other
Certificate of Incorporation on Change of Name
1994-12-13 · Name Change
(E)Annual return
1994-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Ordinary resolution
1994-02-05 · Other
(E)Amended document
1994-02-05 · Other
(E)Amended document
1994-02-05 · Other
(E)Special resolution
1993-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)Ordinary resolution
1993-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-30 · Other
(E)FIB - Return of allotments
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Special resolution
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Memorandum & Articles of Association
1993-09-16 · Memorandum & Articles
(E)Statutory Declaration
1993-09-16 · Other
Certificate of Incorporation
1993-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)Court order | Other | 1998-02-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)Special resolution for change of name | Other | 1994-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Ordinary resolution | Other | 1994-02-05 | |
| (E)Amended document | Other | 1994-02-05 | |
| (E)Amended document | Other | 1994-02-05 | |
| (E)Special resolution | Other | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Special resolution | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-16 | |
| (E)Statutory Declaration | Other | 1993-09-16 | |
| Certificate of Incorporation | Incorporation | 1993-09-16 |
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