LUSTRE COMPANY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1991-11-04 · Other

(E)Return of final meeting

1991-11-04 · Other

(E)Special resolution

1990-12-31 · Other

(E)Notice of appointment of liquidators

1990-12-31 · Other

(E)Declaration of solvency

1990-12-20 · Other

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

1990-02-27 · Director/Secretary Change

(E)Annual return

1990-01-03 · Annual Return

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

1990-01-03 · Director/Secretary Change

(E)Annual return

1989-01-20 · Annual Return

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

1988-06-20 · Annual Return

(E)Annual return

1987-04-27 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

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

1985-02-18 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

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

1984-10-13 · Director/Secretary Change

(E)Annual return

1984-05-11 · Annual Return

(E)Annual return

1982-12-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-12 · Address Change

(E)Annual return

1981-10-01 · Annual Return

(E)FIB - Return of allotments

1980-12-31 · Other

(E)Annual return

1980-07-25 · Annual Return

(E)Annual return

1979-12-08 · Annual Return

(E)Annual return

1978-12-22 · Annual Return

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

1978-10-02 · Other

(E)Ordinary resolution

1978-10-02 · Other

(E)FIII - Notice of increase in nominal capital

1978-10-02 · Other

(E)FIB - Return of allotments

1978-10-02 · Other

(E)Annual return

1977-08-02 · Annual Return

(E)Annual return

1976-09-20 · Annual Return

(E)Notice of registered office and any change thereof

1975-11-25 · Address Change

(E)Annual return

1975-09-12 · Annual Return

(E)Annual return

1975-03-07 · Annual Return

(E)Annual return

1974-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-28 · Address Change

(E)FIB - Return of allotments

1973-06-20 · Other

(E)Notice of registered office and any change thereof

1973-05-04 · Address Change

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

1973-03-30 · Other

(E)FIB - Return of allotments

1973-03-13 · Other

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

1973-03-08 · Other

(E)Memorandum & Articles of Association

1973-02-09 · Memorandum & Articles

(E)Statutory Declaration

1973-02-09 · Other

Certificate of Incorporation

1973-02-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-11-04
(E)Return of final meeting	Other	1991-11-04
(E)Special resolution	Other	1990-12-31
(E)Notice of appointment of liquidators	Other	1990-12-31
(E)Declaration of solvency	Other	1990-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-27
(E)Annual return	Annual Return	1990-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-03
(E)Annual return	Annual Return	1989-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-20
(E)Annual return	Annual Return	1987-04-27
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-18
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-13
(E)Annual return	Annual Return	1984-05-11
(E)Annual return	Annual Return	1982-12-16
(E)Notice of registered office and any change thereof	Address Change	1982-08-12
(E)Annual return	Annual Return	1981-10-01
(E)FIB - Return of allotments	Other	1980-12-31
(E)Annual return	Annual Return	1980-07-25
(E)Annual return	Annual Return	1979-12-08
(E)Annual return	Annual Return	1978-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-02
(E)Ordinary resolution	Other	1978-10-02
(E)FIII - Notice of increase in nominal capital	Other	1978-10-02
(E)FIB - Return of allotments	Other	1978-10-02
(E)Annual return	Annual Return	1977-08-02
(E)Annual return	Annual Return	1976-09-20
(E)Notice of registered office and any change thereof	Address Change	1975-11-25
(E)Annual return	Annual Return	1975-09-12
(E)Annual return	Annual Return	1975-03-07
(E)Annual return	Annual Return	1974-03-15
(E)Notice of registered office and any change thereof	Address Change	1973-06-28
(E)FIB - Return of allotments	Other	1973-06-20
(E)Notice of registered office and any change thereof	Address Change	1973-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-30
(E)FIB - Return of allotments	Other	1973-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-09
(E)Statutory Declaration	Other	1973-02-09
Certificate of Incorporation	Incorporation	1973-02-09

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