LUXWORLD LIMITED — Filings & Documents (115)

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(E)Annual return

1997-04-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-12-17 · Other

(E)Certificate of Registration of Charge

1996-12-17 · Charges

(E)Annual return

1996-04-17 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-29 · Address Change

Certificate of Incorporation on Change of Name

1995-11-16 · Name Change

(E)Special resolution for change of name

1995-11-16 · Other

(E)FX(i) - Return of first directors and secretary

1995-11-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-06 · Director/Secretary Change

(E)Ordinary resolution

1995-11-06 · Other

(E)Notice of registered office and any change thereof

1995-11-06 · Address Change

(E)FIB - Return of allotments

1995-11-06 · Other

(E)Declaration of Compliance

1995-04-13 · Other

(E)Memorandum & Articles of Association

1995-04-13 · Memorandum & Articles

Certificate of Incorporation

1995-04-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1997-04-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-12-17
(E)Certificate of Registration of Charge	Charges	1996-12-17
(E)Annual return	Annual Return	1996-04-17
(E)Notice of registered office and any change thereof	Address Change	1996-01-29
Certificate of Incorporation on Change of Name	Name Change	1995-11-16
(E)Special resolution for change of name	Other	1995-11-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-06
(E)Ordinary resolution	Other	1995-11-06
(E)Notice of registered office and any change thereof	Address Change	1995-11-06
(E)FIB - Return of allotments	Other	1995-11-06
(E)Declaration of Compliance	Other	1995-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-04-13
Certificate of Incorporation	Incorporation	1995-04-13

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