LUXFORD INVESTMENT LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)Special resolution
1999-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-09-22 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)Annual return
1991-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-21 · Memorandum & Articles
(E)Ordinary resolution
1990-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-17 · Other
(E)FIB - Return of allotments
1990-08-17 · Other
(E)FXII - Receiver or manager's abstract
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-08 · Other
(E)Certificate of Registration of Charge
1988-12-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)Special resolution | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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