LUTECE COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-10 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)Memorandum of satisfaction
1987-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-13 · Other
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-01-09 · Annual Return
(E)Special resolution
1983-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Memorandum of satisfaction
1982-09-21 · Memorandum & Articles
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1982-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-03 · Address Change
(E)Memorandum of satisfaction
1980-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-02 · Other
(E)Certificate of Registration of Charge
1980-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-08 · Other
(E)Certificate of Registration of Charge
1980-07-08 · Charges
(E)Annual return
1980-01-14 · Annual Return
(E)Memorandum of satisfaction
1980-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-14 · Other
(E)Certificate of Registration of Charge
1980-01-14 · Charges
(E)Annual return
1979-05-11 · Annual Return
(E)Annual return
1979-01-08 · Annual Return
(E)Memorandum of satisfaction
1978-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-08 · Other
(E)Certificate of Registration of Charge
1978-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-17 · Other
(E)Certificate of Registration of Charge
1978-01-17 · Charges
(E)FIB - Return of allotments
1977-10-31 · Other
(E)Ordinary resolution
1977-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-24 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Special resolution
1976-04-22 · Other
(E)FIB - Return of allotments
1975-10-11 · Other
(E)Memorandum & Articles of Association
1975-08-27 · Memorandum & Articles
(E)Statutory Declaration
1975-08-27 · Other
Certificate of Incorporation
1975-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-10 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Special resolution | Other | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-17 | |
| (E)FIB - Return of allotments | Other | 1977-10-31 | |
| (E)Ordinary resolution | Other | 1977-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-24 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Special resolution | Other | 1976-04-22 | |
| (E)FIB - Return of allotments | Other | 1975-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-27 | |
| (E)Statutory Declaration | Other | 1975-08-27 | |
| Certificate of Incorporation | Incorporation | 1975-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 |
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