LUENEX & COMPANY LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2002-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)Information sheet re S.291AA(7)
2002-03-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Special resolution
1994-04-26 · Other
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1992-12-10 · Annual Return
(E)Memorandum of satisfaction
1992-10-13 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)Memorandum of satisfaction
1991-08-01 · Memorandum & Articles
(E)Ordinary resolution
1991-05-31 · Other
(E)FIB - Return of allotments
1991-05-31 · Other
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Annual return
1990-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Special resolution
1984-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Annual return
1984-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)Special resolution
1980-09-23 · Other
Certificate of Incorporation on Change of Name
1980-09-23 · Name Change
(E)Notice of registered office and any change thereof
1980-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-04 · Other
(E)FIB - Return of allotments
1980-06-04 · Other
(E)Memorandum & Articles of Association
1980-04-25 · Memorandum & Articles
(E)Statutory Declaration
1980-04-25 · Other
Certificate of Incorporation
1980-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Special resolution | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-05-31 | |
| (E)FIB - Return of allotments | Other | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Special resolution | Other | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Special resolution | Other | 1980-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-04 | |
| (E)FIB - Return of allotments | Other | 1980-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-25 | |
| (E)Statutory Declaration | Other | 1980-04-25 | |
| Certificate of Incorporation | Incorporation | 1980-04-25 |
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