LOONURUS LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1992-08-06 · Other
(E)Return of final meeting
1992-08-06 · Other
(E)Special resolution
1992-08-06 · Other
(E)Ordinary and special resolution
1992-05-27 · Other
(E)Notice of appointment of liquidators
1992-05-27 · Other
(E)Declaration of solvency
1992-05-21 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-09-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-17 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Annual return
1982-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-07 · Other
(E)Certificate of Registration of Charge
1981-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-04 · Other
(E)Certificate of Registration of Charge
1981-07-04 · Charges
(E)Notice of registered office and any change thereof
1981-01-27 · Address Change
(E)FIB - Return of allotments
1981-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
(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 | 1992-08-06 | |
| (E)Return of final meeting | Other | 1992-08-06 | |
| (E)Special resolution | Other | 1992-08-06 | |
| (E)Ordinary and special resolution | Other | 1992-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-05-27 | |
| (E)Declaration of solvency | Other | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 | |
| (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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