LUXAGE LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1992-07-17 · Other
(E)Return of final meeting
1992-07-17 · Other
(E)Special resolution
1992-07-17 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)Ordinary and special resolution
1992-03-16 · Other
(E)Notice of appointment of liquidators
1992-03-16 · Other
(E)Declaration of solvency
1992-02-25 · Other
(E)Memorandum of satisfaction
1991-10-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)FIB - Return of allotments
1983-03-22 · Other
(E)Special resolution
1982-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-10 · Other
(E)Certificate of Registration of Charge
1982-09-10 · Charges
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-10 · Other
(E)Notice of registered office and any change thereof
1981-12-10 · Address Change
(E)FIB - Return of allotments
1981-12-10 · Other
(E)Memorandum & Articles of Association
1980-11-21 · Memorandum & Articles
(E)Statutory Declaration
1980-11-21 · Other
Certificate of Incorporation
1980-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-17 | |
| (E)Return of final meeting | Other | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)Ordinary and special resolution | Other | 1992-03-16 | |
| (E)Notice of appointment of liquidators | Other | 1992-03-16 | |
| (E)Declaration of solvency | Other | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FIB - Return of allotments | Other | 1983-03-22 | |
| (E)Special resolution | Other | 1982-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-10 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-21 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| Certificate of Incorporation | Incorporation | 1980-11-21 |
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