LOWGLEN HOLDINGS LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1994-11-30 · Other
(E)Return of final meeting
1994-11-30 · Other
(E)Special resolution
1994-11-30 · Other
(E)Special resolution
1993-12-14 · Other
(E)Notice of appointment of liquidators
1993-12-14 · Other
(E)Declaration of solvency
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Annual return
1992-08-24 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-03 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-08-15 · Annual Return
(E)Ordinary resolution
1982-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-03 · Other
(E)FIB - Return of allotments
1982-08-03 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)Annual return
1981-03-17 · Annual Return
(E)Special resolution
1980-07-04 · Other
(E)Notice filed under s.54
1980-07-04 · Other
(E)FIB - Return of allotments
1980-07-04 · Other
(E)Notice of registered office and any change thereof
1980-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-11 · Other
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Statutory Declaration
1980-01-25 · Other
Certificate of Incorporation
1980-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-30 | |
| (E)Return of final meeting | Other | 1994-11-30 | |
| (E)Special resolution | Other | 1994-11-30 | |
| (E)Special resolution | Other | 1993-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-14 | |
| (E)Declaration of solvency | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Ordinary resolution | Other | 1982-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Special resolution | Other | 1980-07-04 | |
| (E)Notice filed under s.54 | Other | 1980-07-04 | |
| (E)FIB - Return of allotments | Other | 1980-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-25 | |
| Certificate of Incorporation | Incorporation | 1980-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 |
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