LUTHIEN LIMITED — Filings & Documents (36)

(E)Information sheet re s.291(6)

1990-12-31 · Other

(E)Information sheet re striking off of this company under consideration

1990-12-31 · Other

(E)Information sheet re S.291(3)

1990-12-31 · Other

(E)FVIII - Annual return by certificate of no change

1990-08-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-08-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-22 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

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

1987-01-12 · Director/Secretary Change

(E)Annual return

1987-01-12 · Annual Return

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

1986-10-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-10-27 · Other

(E)Annual return

1985-12-19 · Annual Return

(E)Annual return

1984-11-22 · Annual Return

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

1984-11-21 · Director/Secretary Change

(E)Annual return

1983-11-07 · Annual Return

(E)Annual return

1983-02-26 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)Annual return

1982-08-06 · Annual Return

(E)Annual return

1980-09-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-04 · Other

(E)Annual return

1980-04-25 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-17 · Address Change

(E)Annual return

1978-11-09 · Annual Return

(E)Annual return

1977-11-29 · Annual Return

(E)Annual return

1976-12-07 · Annual Return

(E)Annual return

1976-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-27 · Other

(E)Annual return

1974-02-22 · Annual Return

(E)Annual return

1973-12-03 · Annual Return

(E)Annual return

1973-01-17 · Annual Return

(E)Annual return

1972-05-30 · Annual Return

(E)Notice of registered office and any change thereof

1971-10-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-05 · Other

(E)Memorandum & Articles of Association

1971-09-28 · Memorandum & Articles

(E)Statutory Declaration

1971-09-28 · Other

Certificate of Incorporation

1971-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1990-12-31
(E)Information sheet re striking off of this company under consideration	Other	1990-12-31
(E)Information sheet re S.291(3)	Other	1990-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-08-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-22
(E)Annual return	Annual Return	1988-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-12
(E)Annual return	Annual Return	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-27
(E)Resignation letter from directors or secretaries	Other	1986-10-27
(E)Annual return	Annual Return	1985-12-19
(E)Annual return	Annual Return	1984-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)Annual return	Annual Return	1983-11-07
(E)Annual return	Annual Return	1983-02-26
(E)Notice of registered office and any change thereof	Address Change	1983-02-17
(E)Annual return	Annual Return	1982-08-06
(E)Annual return	Annual Return	1980-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-04
(E)Annual return	Annual Return	1980-04-25
(E)Notice of registered office and any change thereof	Address Change	1980-04-17
(E)Annual return	Annual Return	1978-11-09
(E)Annual return	Annual Return	1977-11-29
(E)Annual return	Annual Return	1976-12-07
(E)Annual return	Annual Return	1976-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-27
(E)Annual return	Annual Return	1974-02-22
(E)Annual return	Annual Return	1973-12-03
(E)Annual return	Annual Return	1973-01-17
(E)Annual return	Annual Return	1972-05-30
(E)Notice of registered office and any change thereof	Address Change	1971-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-28
(E)Statutory Declaration	Other	1971-09-28
Certificate of Incorporation	Incorporation	1971-09-28

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