XANADU RESTAURANT & LOUNGE LIMITED — Filings & Documents (46)

(E)Special resolution

1999-05-27 · Other

(E)Return of final meeting

1999-05-27 · Other

(E)Final statement of accounts

1999-05-27 · Other

(E)Notice of appointment of liquidators

1999-04-20 · Other

(E)Special resolution

1999-04-20 · Other

(E)Declaration of solvency

1999-04-01 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-03-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-24 · Director/Secretary Change

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

1997-01-14 · Director/Secretary Change

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

1996-12-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-19 · Other

(E)Annual return

1996-11-22 · Annual Return

(E)Resignation letter from directors or secretaries

1996-06-26 · Other

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

1996-06-26 · Director/Secretary Change

(E)Annual return

1995-12-19 · Annual Return

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

1995-12-19 · Director/Secretary Change

(E)Annual return

1994-12-15 · Annual Return

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

1994-12-15 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)Annual return

1993-01-30 · Annual Return

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

1992-07-14 · Director/Secretary Change

(E)Annual return

1992-01-29 · Annual Return

(E)Annual return

1991-01-31 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1989-03-15 · Address Change

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-06-06 · Annual Return

(E)Annual return

1987-04-27 · Annual Return

(E)Annual return

1986-05-16 · Annual Return

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

1985-08-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-02 · Other

(E)Annual return

1985-03-28 · Annual Return

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

1985-03-28 · Director/Secretary Change

(E)Annual return

1984-03-12 · Annual Return

(E)Annual return

1984-03-12 · Annual Return

(E)Annual return

1982-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-11 · Address Change

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

1981-12-11 · Other

(E)FIB - Return of allotments

1981-12-11 · Other

(E)Memorandum & Articles of Association

1981-11-10 · Memorandum & Articles

(E)Statutory Declaration

1981-11-10 · Other

Certificate of Incorporation

1981-11-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-27
(E)Return of final meeting	Other	1999-05-27
(E)Final statement of accounts	Other	1999-05-27
(E)Notice of appointment of liquidators	Other	1999-04-20
(E)Special resolution	Other	1999-04-20
(E)Declaration of solvency	Other	1999-04-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-19
(E)Resignation letter from directors or secretaries	Other	1996-12-19
(E)Annual return	Annual Return	1996-11-22
(E)Resignation letter from directors or secretaries	Other	1996-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-26
(E)Annual return	Annual Return	1995-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-19
(E)Annual return	Annual Return	1994-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-15
(E)Annual return	Annual Return	1994-01-21
(E)Annual return	Annual Return	1993-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-14
(E)Annual return	Annual Return	1992-01-29
(E)Annual return	Annual Return	1991-01-31
(E)Annual return	Annual Return	1990-01-30
(E)Notice of registered office and any change thereof	Address Change	1989-03-15
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-06-06
(E)Annual return	Annual Return	1987-04-27
(E)Annual return	Annual Return	1986-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-02
(E)Resignation letter from directors or secretaries	Other	1985-08-02
(E)Annual return	Annual Return	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-28
(E)Annual return	Annual Return	1984-03-12
(E)Annual return	Annual Return	1984-03-12
(E)Annual return	Annual Return	1982-04-22
(E)Notice of registered office and any change thereof	Address Change	1981-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-11
(E)FIB - Return of allotments	Other	1981-12-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-11-10
(E)Statutory Declaration	Other	1981-11-10
Certificate of Incorporation	Incorporation	1981-11-10

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