LYDHURST COMPANY LIMITED — Filings & Documents (42)
(E)Liquidator's statement of account
2005-08-29 · Winding Up
(E)Final statement of accounts
2005-08-18 · Other
(E)Return of final meeting
2005-08-18 · Other
(E)Liquidator's statement of account
2005-05-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-24 · Other
(E)Liquidator's statement of account
2004-12-30 · Winding Up
(E)Special resolution
2004-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)Liquidator's statement of account
2004-05-14 · Winding Up
(E)Liquidator's statement of account
2003-11-19 · Winding Up
(E)Liquidator's statement of account
2003-05-15 · Winding Up
(E)Liquidator's statement of account
2002-12-17 · Winding Up
(E)Liquidator's statement of account
2002-06-07 · Winding Up
(E)Liquidator's statement of account
2001-12-14 · Winding Up
(E)Liquidator's statement of account
2001-06-06 · Winding Up
(E)Liquidator's statement of account
2000-12-01 · Winding Up
(E)Liquidator's statement of account
2000-06-22 · Winding Up
(E)Liquidator's statement of account
1999-12-13 · Winding Up
(E)Liquidator's statement of account
1999-08-16 · Winding Up
(E)Declaration of solvency
1998-04-04 · Other
(E)Special resolution
1998-04-04 · Other
(E)Notice of appointment of liquidators
1998-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FSC1 - Return of Allotments
1997-03-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-02-28 · Other
(E)Ordinary resolution
1997-02-28 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Ordinary resolution
1994-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-18 · Other
(E)FIB - Return of allotments
1994-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-11 · Memorandum & Articles
(E)Statutory Declaration
1994-08-11 · Other
Certificate of Incorporation
1994-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-08-29 | |
| (E)Final statement of accounts | Other | 2005-08-18 | |
| (E)Return of final meeting | Other | 2005-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-30 | |
| (E)Special resolution | Other | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-01 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-16 | |
| (E)Declaration of solvency | Other | 1998-04-04 | |
| (E)Special resolution | Other | 1998-04-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-28 | |
| (E)Ordinary resolution | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-11 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| Certificate of Incorporation | Incorporation | 1994-08-11 |
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