LIZI INTERNATIONAL LIMITED — Filings & Documents (38)
(E)Return of final meeting
2005-01-10 · Other
(E)Final statement of accounts
2005-01-10 · Other
(E)Liquidator's statement of account
2004-06-15 · Winding Up
(E)Liquidator's statement of account
2004-01-13 · Winding Up
(E)Ordinary and special resolution
2003-05-13 · Other
(E)Notice of appointment of liquidators
2003-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)Special resolution
2002-10-22 · Other
(E)Notice of appointment of provisional liquidators
2002-10-04 · Other
(E)Statutory declaration under s.228A
2002-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)Amended document
1999-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-24 · Other
(E)FIB - Return of allotments
1996-05-24 · Other
(E)FIB - Return of allotments
1996-05-24 · Other
(E)Ordinary resolution
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-24 · Other
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-10 | |
| (E)Final statement of accounts | Other | 2005-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-05-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-10-04 | |
| (E)Statutory declaration under s.228A | Other | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1996-05-24 | |
| (E)Ordinary resolution | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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