LUTON INVESTMENT LIMITED — Filings & Documents (31)

(E)Final statement of accounts

1991-09-26 · Other

(E)Return of final meeting

1991-09-26 · Other

(E)Liquidator's statement of account

1991-09-26 · Winding Up

(E)Liquidator's statement of account

1991-08-12 · Winding Up

(E)Special resolution

1990-04-24 · Other

(E)Notice of appointment of liquidators

1990-04-24 · Other

(E)Declaration of solvency

1990-03-30 · Other

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

1990-03-29 · Director/Secretary Change

(E)Annual return

1990-01-25 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)Annual return

1988-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-12 · Address Change

(E)Annual return

1986-10-17 · Annual Return

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

1985-11-11 · Director/Secretary Change

(E)Annual return

1985-11-11 · Annual Return

(E)FIB - Return of allotments

1985-08-06 · Other

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

1985-05-16 · Director/Secretary Change

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

1985-03-06 · Director/Secretary Change

(E)Annual return

1984-10-01 · Annual Return

(E)Annual return

1983-12-05 · Annual Return

(E)Annual return

1982-11-16 · Annual Return

(E)Annual return

1982-02-16 · Annual Return

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

1981-05-20 · Other

(E)FIB - Return of allotments

1981-05-11 · Other

(E)Special resolution

1981-05-08 · Other

(E)FIII - Notice of increase in nominal capital

1981-05-08 · Other

(E)Notice of registered office and any change thereof

1981-02-25 · Address Change

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

1981-02-25 · Other

(E)Memorandum & Articles of Association

1981-02-13 · Memorandum & Articles

(E)Statutory Declaration

1981-02-13 · Other

Certificate of Incorporation

1981-02-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-09-26
(E)Return of final meeting	Other	1991-09-26
(E)Liquidator's statement of account	Winding Up	1991-09-26
(E)Liquidator's statement of account	Winding Up	1991-08-12
(E)Special resolution	Other	1990-04-24
(E)Notice of appointment of liquidators	Other	1990-04-24
(E)Declaration of solvency	Other	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-29
(E)Annual return	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-01-19
(E)Annual return	Annual Return	1988-01-14
(E)Notice of registered office and any change thereof	Address Change	1987-02-12
(E)Annual return	Annual Return	1986-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-11
(E)Annual return	Annual Return	1985-11-11
(E)FIB - Return of allotments	Other	1985-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-06
(E)Annual return	Annual Return	1984-10-01
(E)Annual return	Annual Return	1983-12-05
(E)Annual return	Annual Return	1982-11-16
(E)Annual return	Annual Return	1982-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-20
(E)FIB - Return of allotments	Other	1981-05-11
(E)Special resolution	Other	1981-05-08
(E)FIII - Notice of increase in nominal capital	Other	1981-05-08
(E)Notice of registered office and any change thereof	Address Change	1981-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-02-13
(E)Statutory Declaration	Other	1981-02-13
Certificate of Incorporation	Incorporation	1981-02-13

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