LA LUZ LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-09-13 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-20 · Other
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-20 · Other
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Memorandum of satisfaction
1983-03-17 · Memorandum & Articles
(E)Ordinary resolution
1982-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-23 · Other
(E)FIB - Return of allotments
1982-12-23 · Other
(E)Memorandum of satisfaction
1982-01-20 · Memorandum & Articles
(E)Annual return
1982-01-15 · Annual Return
(E)Memorandum of satisfaction
1981-12-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)Memorandum of satisfaction
1981-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)Memorandum of satisfaction
1981-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-21 · Other
(E)Certificate of Registration of Charge
1981-04-21 · Charges
(E)Annual return
1981-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-08 · Other
(E)Certificate of Registration of Charge
1980-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-20 · Other
(E)Certificate of Registration of Charge
1980-08-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Annual return
1979-08-22 · Annual Return
(E)Memorandum of satisfaction
1979-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-10 · Other
(E)Certificate of Registration of Charge
1979-08-10 · Charges
(E)Ordinary resolution
1979-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-17 · Other
(E)FIB - Return of allotments
1979-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-28 · Other
(E)Notice of registered office and any change thereof
1979-05-08 · Address Change
(E)Annual return
1979-02-02 · Annual Return
(E)Court order
1979-01-02 · Other
(E)Notice of registered office and any change thereof
1978-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-12 · Other
(E)Certificate of Registration of Charge
1978-09-12 · Charges
(E)Notice of registered office and any change thereof
1978-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-13 · Other
(E)FIB - Return of allotments
1978-02-13 · Other
(E)Special resolution
1977-10-28 · Other
Certificate of Incorporation on Change of Name
1977-10-28 · Name Change
(E)Memorandum & Articles of Association
1977-05-06 · Memorandum & Articles
(E)Statutory Declaration
1977-05-06 · Other
Certificate of Incorporation
1977-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-17 | |
| (E)Ordinary resolution | Other | 1982-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-20 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-10 | |
| (E)Ordinary resolution | Other | 1979-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-17 | |
| (E)FIB - Return of allotments | Other | 1979-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-08 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Court order | Other | 1979-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-13 | |
| (E)FIB - Return of allotments | Other | 1978-02-13 | |
| (E)Special resolution | Other | 1977-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-06 | |
| (E)Statutory Declaration | Other | 1977-05-06 | |
| Certificate of Incorporation | Incorporation | 1977-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-06 |
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