LOCHVALE LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
1999-11-05 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-22 · Other
(E)Annual return
1993-01-09 · Annual Return
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Annual return
1988-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)FIB - Return of allotments
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Ordinary resolution
1986-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-03 · Other
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Annual return
1985-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-11-05 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Ordinary resolution | Other | 1986-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-13 |
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