LUGANO LIMITED — Filings & Documents (23)

(E)Extraordinary resolution

1980-11-20 · Other

(E)Final statement of accounts

1980-11-20 · Other

(E)Return of final meeting

1980-11-20 · Other

(E)Special resolution

1980-06-03 · Other

(E)Notice of appointment of liquidators

1980-06-03 · Other

(E)Declaration of solvency

1980-05-16 · Other

(E)Notice of registered office and any change thereof

1980-04-28 · Address Change

(E)Annual return

1980-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-11 · Address Change

(E)Annual return

1979-06-11 · Annual Return

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

1979-04-20 · Other

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

1979-02-27 · Other

(E)Notice of registered office and any change thereof

1979-02-22 · Address Change

(E)Annual return

1978-08-25 · Annual Return

(E)Annual return

1977-02-03 · Annual Return

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

1976-06-17 · Other

(E)Notice of registered office and any change thereof

1976-03-05 · Address Change

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

1976-03-05 · Other

(E)FIB - Return of allotments

1976-03-05 · Other

(E)Memorandum & Articles of Association

1975-12-30 · Memorandum & Articles

(E)Statutory Declaration

1975-12-30 · Other

Certificate of Incorporation

1975-12-30 · Incorporation

(E)Notice of registered office and any change thereof

1975-12-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1980-11-20
(E)Final statement of accounts	Other	1980-11-20
(E)Return of final meeting	Other	1980-11-20
(E)Special resolution	Other	1980-06-03
(E)Notice of appointment of liquidators	Other	1980-06-03
(E)Declaration of solvency	Other	1980-05-16
(E)Notice of registered office and any change thereof	Address Change	1980-04-28
(E)Annual return	Annual Return	1980-01-10
(E)Notice of registered office and any change thereof	Address Change	1979-06-11
(E)Annual return	Annual Return	1979-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-27
(E)Notice of registered office and any change thereof	Address Change	1979-02-22
(E)Annual return	Annual Return	1978-08-25
(E)Annual return	Annual Return	1977-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-17
(E)Notice of registered office and any change thereof	Address Change	1976-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-05
(E)FIB - Return of allotments	Other	1976-03-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-12-30
(E)Statutory Declaration	Other	1975-12-30
Certificate of Incorporation	Incorporation	1975-12-30
(E)Notice of registered office and any change thereof	Address Change	1975-12-30

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