LUXURY ESTATES LIMITED — Filings & Documents (73)
(E)Information sheet re S.291AA(9)
2004-03-19 · Other
(E)Information sheet re S.291AA(7)
2003-11-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-18 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Annual return
1987-03-21 · Annual Return
(E)Memorandum of satisfaction
1986-05-15 · Memorandum & Articles
(E)Annual return
1986-04-21 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Memorandum of satisfaction
1983-03-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Ordinary resolution
1982-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-13 · Other
(E)FIB - Return of allotments
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-13 · Other
(E)Certificate of Registration of Charge
1980-11-13 · Charges
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1980-09-19 · Annual Return
(E)Court order
1980-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
(E)Memorandum of satisfaction
1980-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-03 · Other
(E)Certificate of Registration of Charge
1979-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-06 · Other
(E)Certificate of Registration of Charge
1978-11-06 · Charges
(E)Notice of registered office and any change thereof
1978-08-23 · Address Change
(E)Special resolution
1978-05-19 · Other
Certificate of Incorporation on Change of Name
1978-05-19 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-08 · Other
(E)FIB - Return of allotments
1978-05-08 · Other
(E)Annual return
1978-03-04 · Annual Return
(E)Annual return
1977-06-20 · Annual Return
(E)FIB - Return of allotments
1977-02-11 · Other
(E)Ordinary resolution
1976-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-06 · Other
(E)Certificate of Registration of Charge
1976-05-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-22 · Other
(E)Memorandum & Articles of Association
1975-05-20 · Memorandum & Articles
(E)Statutory Declaration
1975-05-20 · Other
Certificate of Incorporation
1975-05-20 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Ordinary resolution | Other | 1982-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-13 | |
| (E)FIB - Return of allotments | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-13 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Court order | Other | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-23 | |
| (E)Special resolution | Other | 1978-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-08 | |
| (E)FIB - Return of allotments | Other | 1978-05-08 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)Annual return | Annual Return | 1977-06-20 | |
| (E)FIB - Return of allotments | Other | 1977-02-11 | |
| (E)Ordinary resolution | Other | 1976-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-20 | |
| (E)Statutory Declaration | Other | 1975-05-20 | |
| Certificate of Incorporation | Incorporation | 1975-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-20 |
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