LOXY TRADING COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Ordinary resolution
1994-10-08 · Other
(E)Annual return
1994-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Memorandum & Articles of Association
1993-04-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-27 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-01 · Other
(E)Special resolution
1987-05-01 · Other
(E)Resignation letter from directors or secretaries
1986-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-24 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-08 · Address Change
(E)Annual return
1980-12-22 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)Special resolution
1979-11-20 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)Special resolution
1976-02-27 · Other
Certificate of Incorporation on Change of Name
1976-02-27 · Name Change
(E)Annual return
1976-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)Memorandum & Articles of Association
1975-09-26 · Memorandum & Articles
(E)Statutory Declaration
1975-09-26 · Other
Certificate of Incorporation
1975-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Ordinary resolution | Other | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-27 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-01 | |
| (E)Special resolution | Other | 1987-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-08 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)Special resolution | Other | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Special resolution | Other | 1976-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-02-27 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-26 | |
| (E)Statutory Declaration | Other | 1975-09-26 | |
| Certificate of Incorporation | Incorporation | 1975-09-26 |
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