LUXHARVEST LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
1999-01-22 · Winding Up
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Court order
1990-02-16 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Memorandum of satisfaction
1986-12-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Memorandum of satisfaction
1983-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)Annual return
1983-03-23 · Annual Return
(E)Ordinary resolution
1983-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-06 · Other
(E)FIB - Return of allotments
1982-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-21 · Other
(E)Certificate of Registration of Charge
1981-05-21 · Charges
(E)Special resolution
1981-05-08 · Other
Certificate of Incorporation on Change of Name
1981-05-08 · Name Change
(E)Ordinary resolution
1981-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-08 · Other
(E)FIB - Return of allotments
1981-05-08 · Other
(E)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Court order | Other | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Ordinary resolution | Other | 1983-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-06 | |
| (E)FIB - Return of allotments | Other | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-21 | |
| (E)Special resolution | Other | 1981-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-08 | |
| (E)Ordinary resolution | Other | 1981-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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