LUXBERG LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2012-08-10 · Other
Information sheet re S.291(5) for local company
2012-04-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Notice of registered office and any change thereof
1983-07-02 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)FIB - Return of allotments
1982-08-18 · Other
(E)Annual return
1982-07-16 · Annual Return
(E)FIB - Return of allotments
1982-05-18 · Other
(E)Memorandum of satisfaction
1981-11-04 · Memorandum & Articles
(E)Ordinary resolution
1981-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-09 · Other
(E)Certificate of Registration of Charge
1981-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-23 · Other
(E)Certificate of Registration of Charge
1981-05-23 · Charges
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
(E)Annual return
1981-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-22 · Other
(E)FIB - Return of allotments
1981-04-22 · Other
(E)Memorandum & Articles of Association
1980-11-28 · Memorandum & Articles
(E)Statutory Declaration
1980-11-28 · Other
Certificate of Incorporation
1980-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-02 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FIB - Return of allotments | Other | 1982-08-18 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FIB - Return of allotments | Other | 1982-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-04 | |
| (E)Ordinary resolution | Other | 1981-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1981-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-28 | |
| (E)Statutory Declaration | Other | 1980-11-28 | |
| Certificate of Incorporation | Incorporation | 1980-11-28 |
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