LYSON INTERNATIONAL LIMITED — Filings & Documents (47)
(E)Court order
2006-11-08 · Other
(E)FW6 - Certificate of release of liquidator
2006-11-08 · Other
(E)Notice of appointment of liquidators
2002-11-15 · Other
(E)Notice of appointment of provisional liquidators
2002-09-04 · Other
(E)Court order
2002-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)Memorandum of satisfaction
2002-02-27 · Memorandum & Articles
(E)Notice of Cessation of Registered Office
2002-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)Certificate of Registration of Charge
1998-06-08 · Charges
(E)FM1 - Mortgage or charge details
1998-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Certificate of Registration of Charge
1998-02-18 · Charges
(E)FM1 - Mortgage or charge details
1998-02-18 · Charges
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)Ordinary resolution
1997-12-18 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)Memorandum & Articles of Association
1997-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-28 · Other
Certificate of Incorporation
1997-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-11-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-11-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-04 | |
| (E)Court order | Other | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-28 | |
| (E)Declaration of Compliance | Other | 1997-05-28 | |
| Certificate of Incorporation | Incorporation | 1997-05-28 |
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