LEXTEL GROUP LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2016-09-15 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-16 · Name Change
(E)Special resolution for change of name
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)Declaration of Compliance
1999-01-27 · Other
(E)Memorandum & Articles of Association
1999-01-27 · Memorandum & Articles
Certificate of Incorporation
1999-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-15 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)Declaration of Compliance | Other | 1999-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-27 | |
| Certificate of Incorporation | Incorporation | 1999-01-27 |
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