LUSANGER LIMITED — Filings & Documents (49)
(E)Return of final meeting
2010-11-25 · Other
(E)Final statement of accounts
2010-11-25 · Other
(E)Liquidator's statement of account
2010-11-25 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-25 · Other
(E)Liquidator's statement of account
2010-08-31 · Winding Up
(E)Special resolution
2009-09-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-05 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-07-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-31 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)Annual return
1993-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-26 · Address Change
(E)Ordinary resolution
1991-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-26 · Other
(E)FIB - Return of allotments
1991-02-26 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Memorandum & Articles of Association
1990-01-05 · Memorandum & Articles
(E)Statutory Declaration
1990-01-05 · Other
Certificate of Incorporation
1990-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-11-25 | |
| (E)Final statement of accounts | Other | 2010-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-31 | |
| (E)Special resolution | Other | 2009-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-05 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-26 | |
| (E)Ordinary resolution | Other | 1991-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-05 | |
| (E)Statutory Declaration | Other | 1990-01-05 | |
| Certificate of Incorporation | Incorporation | 1990-01-05 |
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