LUCREZIA LIMITED — Filings & Documents (33)

(E)Final statement of accounts

1992-08-12 · Other

(E)Return of final meeting

1992-08-12 · Other

(E)Special resolution

1992-08-12 · Other

(E)Ordinary and special resolution

1991-12-13 · Other

(E)Notice of appointment of liquidators

1991-12-13 · Other

(E)Declaration of solvency

1991-12-05 · Other

(E)Notice of registered office and any change thereof

1991-04-08 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-31 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-16 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-04-28 · Annual Return

(E)Annual return

1987-03-17 · Annual Return

(E)Annual return

1986-04-04 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-17 · Director/Secretary Change

(E)FIB - Return of allotments

1985-01-25 · Other

(E)Ordinary resolution

1984-12-18 · Other

(E)FIII - Notice of increase in nominal capital

1984-12-18 · Other

(E)FIB - Return of allotments

1983-09-27 · Other

(E)Annual return

1983-09-16 · Annual Return

(E)Annual return

1982-11-16 · Annual Return

(E)Annual return

1982-11-16 · Annual Return

(E)Ordinary resolution

1982-10-29 · Other

(E)FII - Statement of commission payable in respect of shares

1982-10-29 · Other

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

1982-10-26 · Other

(E)Special resolution

1982-09-21 · Other

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

1980-01-04 · Other

(E)Notice of registered office and any change thereof

1980-01-04 · Address Change

(E)Memorandum & Articles of Association

1979-12-21 · Memorandum & Articles

(E)Statutory Declaration

1979-12-21 · Other

Certificate of Incorporation

1979-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-08-12
(E)Return of final meeting	Other	1992-08-12
(E)Special resolution	Other	1992-08-12
(E)Ordinary and special resolution	Other	1991-12-13
(E)Notice of appointment of liquidators	Other	1991-12-13
(E)Declaration of solvency	Other	1991-12-05
(E)Notice of registered office and any change thereof	Address Change	1991-04-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-28
(E)Annual return	Annual Return	1987-03-17
(E)Annual return	Annual Return	1986-04-04
(E)Annual return	Annual Return	1986-03-10
(E)Annual return	Annual Return	1986-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-17
(E)FIB - Return of allotments	Other	1985-01-25
(E)Ordinary resolution	Other	1984-12-18
(E)FIII - Notice of increase in nominal capital	Other	1984-12-18
(E)FIB - Return of allotments	Other	1983-09-27
(E)Annual return	Annual Return	1983-09-16
(E)Annual return	Annual Return	1982-11-16
(E)Annual return	Annual Return	1982-11-16
(E)Ordinary resolution	Other	1982-10-29
(E)FII - Statement of commission payable in respect of shares	Other	1982-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)Special resolution	Other	1982-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-04
(E)Notice of registered office and any change thereof	Address Change	1980-01-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-21
(E)Statutory Declaration	Other	1979-12-21
Certificate of Incorporation	Incorporation	1979-12-21

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