LEXUS INTERNATIONAL LIMITED — Filings & Documents (120)
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(E)FNW6 - Certificate of release of liquidator
2014-05-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-19 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-12-03 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-07 · Winding Up
(E)Court Order
2012-11-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-05 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2012-05-24 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2012-04-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2012-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-08 · Charges
(E)Certificate of Registration of Charge
2010-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-22 · Charges
(E)Certificate of Registration of Charge
2010-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-20 · Charges
(E)Certificate of Registration of Charge
2009-03-20 · Charges
(E)FM1 - Mortgage or charge details
2009-02-11 · Charges
(E)Certificate of Registration of Charge
2009-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
(E)Certificate of Registration of Charge
2008-03-27 · Charges
(E)FM1 - Mortgage or charge details
2008-03-25 · Charges
(E)Certificate of Registration of Charge
2008-03-25 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-17 · Charges
(E)Certificate of Registration of Charge
2007-09-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-01 · Charges
(E)Certificate of Registration of Charge
2006-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-31 · Charges
(E)Certificate of Registration of Charge
2006-08-31 · Charges
(E)FM1 - Mortgage or charge details
2006-07-12 · Charges
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-01-26 · Charges
(E)FM1 - Mortgage or charge details
2004-01-26 · Charges
(E)Memorandum of satisfaction
2004-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)Certificate of Registration of Charge
2003-04-29 · Charges
(E)FM1 - Mortgage or charge details
2003-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)Certificate of Registration of Charge
2001-05-28 · Charges
(E)FM1 - Mortgage or charge details
2001-05-28 · Charges
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-02 · Charges
(E)FM1 - Mortgage or charge details
2000-11-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)Memorandum of satisfaction
1999-10-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FIB - Return of allotments
1997-03-21 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-19 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-12-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-07 | |
| (E)Court Order | Other | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2012-05-24 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2012-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 |
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