LOYAL MEGA LIMITED — Filings & Documents (37)
(E)Liquidator's statement of account
2004-01-08 · Winding Up
(E)Ordinary and special resolution
2004-01-08 · Other
(E)Final statement of accounts
2004-01-08 · Other
(E)Return of final meeting
2004-01-08 · Other
(E)Notification of change of address of liquidator
2003-11-28 · Other
(E)Liquidator's statement of account
2003-11-28 · Winding Up
(E)Liquidator's statement of account
2003-05-02 · Winding Up
(E)Liquidator's statement of account
2002-12-09 · Winding Up
(E)Liquidator's statement of account
2002-06-13 · Winding Up
(E)Liquidator's statement of account
2002-01-05 · Winding Up
(E)Liquidator's statement of account
2001-08-31 · Winding Up
(E)Liquidator's statement of account
2001-08-31 · Winding Up
(E)Liquidator's statement of account
2000-05-17 · Winding Up
(E)Declaration of solvency
1999-04-23 · Other
(E)Notice of appointment of liquidators
1999-04-23 · Other
(E)Special resolution
1999-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)Certificate of Registration of Charge
1997-09-20 · Charges
(E)FM1 - Mortgage or charge details
1997-09-20 · Charges
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)Memorandum of satisfaction
1997-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-01-08 | |
| (E)Ordinary and special resolution | Other | 2004-01-08 | |
| (E)Final statement of accounts | Other | 2004-01-08 | |
| (E)Return of final meeting | Other | 2004-01-08 | |
| (E)Notification of change of address of liquidator | Other | 2003-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-17 | |
| (E)Declaration of solvency | Other | 1999-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-23 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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