LUNAR ENGINEERING COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-21 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)Notice of mortgagee going out of possession
1999-01-25 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1998-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Special resolution
1997-12-24 · Other
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-13 · Annual Return
(E)Memorandum of satisfaction
1993-04-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-08-24 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-21 · Other
(E)Certificate of Registration of Charge
1990-09-21 · Charges
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Special resolution | Other | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-24 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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