LUTYENS COMPANY LIMITED — Filings & Documents (43)

(E)Return of final meeting

1996-02-26 · Other

(E)Special resolution

1996-02-26 · Other

(E)Final statement of accounts

1996-02-26 · Other

(E)Special resolution

1995-12-19 · Other

(E)Notice of appointment of liquidators

1995-12-19 · Other

(E)Declaration of solvency

1995-11-21 · Other

(E)Annual return

1995-02-04 · Annual Return

(E)Annual return

1994-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-26 · Director/Secretary Change

(E)Annual return

1992-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1992-07-23 · Address Change

(E)Memorandum of satisfaction

1992-07-02 · Memorandum & Articles

(E)Annual return

1991-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-02 · Director/Secretary Change

(E)Annual return

1990-12-03 · Annual Return

(E)Annual return

1989-12-01 · Annual Return

(E)Memorandum of satisfaction

1989-10-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-07 · Other

(E)Certificate of Registration of Charge

1989-08-07 · Charges

(E)Annual return

1988-12-17 · Annual Return

(E)Annual return

1988-01-23 · Annual Return

(E)Memorandum of satisfaction

1987-11-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-10-07 · Other

(E)Certificate of Registration of Charge

1987-10-07 · Charges

(E)Notice of registered office and any change thereof

1987-03-11 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-11-20 · Other

(E)Certificate of Registration of Charge

1986-11-20 · Charges

(E)Annual return

1986-11-12 · Annual Return

(E)Annual return

1985-09-13 · Annual Return

(E)Annual return

1985-07-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-16 · Other

(E)Annual return

1984-04-27 · Annual Return

(E)Annual return

1983-11-07 · Annual Return

(E)Annual return

1983-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-15 · Other

(E)FIB - Return of allotments

1982-07-15 · Other

(E)Notice of registered office and any change thereof

1981-09-02 · Address Change

(E)Memorandum & Articles of Association

1981-01-16 · Memorandum & Articles

(E)Statutory Declaration

1981-01-16 · Other

Certificate of Incorporation

1981-01-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-02-26
(E)Special resolution	Other	1996-02-26
(E)Final statement of accounts	Other	1996-02-26
(E)Special resolution	Other	1995-12-19
(E)Notice of appointment of liquidators	Other	1995-12-19
(E)Declaration of solvency	Other	1995-11-21
(E)Annual return	Annual Return	1995-02-04
(E)Annual return	Annual Return	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-26
(E)Annual return	Annual Return	1992-12-28
(E)Notice of registered office and any change thereof	Address Change	1992-07-23
(E)Memorandum of satisfaction	Memorandum & Articles	1992-07-02
(E)Annual return	Annual Return	1991-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-02
(E)Annual return	Annual Return	1990-12-03
(E)Annual return	Annual Return	1989-12-01
(E)Memorandum of satisfaction	Memorandum & Articles	1989-10-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-07
(E)Certificate of Registration of Charge	Charges	1989-08-07
(E)Annual return	Annual Return	1988-12-17
(E)Annual return	Annual Return	1988-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1987-11-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-10-07
(E)Certificate of Registration of Charge	Charges	1987-10-07
(E)Notice of registered office and any change thereof	Address Change	1987-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-11-20
(E)Certificate of Registration of Charge	Charges	1986-11-20
(E)Annual return	Annual Return	1986-11-12
(E)Annual return	Annual Return	1985-09-13
(E)Annual return	Annual Return	1985-07-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-06
(E)Notice of registered office and any change thereof	Address Change	1984-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-16
(E)Annual return	Annual Return	1984-04-27
(E)Annual return	Annual Return	1983-11-07
(E)Annual return	Annual Return	1983-11-07
(E)Notice of registered office and any change thereof	Address Change	1982-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-15
(E)FIB - Return of allotments	Other	1982-07-15
(E)Notice of registered office and any change thereof	Address Change	1981-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-01-16
(E)Statutory Declaration	Other	1981-01-16
Certificate of Incorporation	Incorporation	1981-01-16

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