LUTHERAN LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-11-19 · Charges
(E)FM1 - Mortgage or charge details
1998-11-19 · Charges
(E)Certificate of Registration of Charge
1998-10-30 · Charges
(E)FM1 - Mortgage or charge details
1998-10-30 · Charges
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)Amended document
1998-03-17 · Other
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Memorandum of satisfaction
1998-01-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)Certificate of Registration of Charge
1997-12-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
1997-12-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Special resolution
1988-05-04 · Other
(E) Explanatory Letter
1986-12-22 · Other
(E)Amended document
1986-12-22 · Other
(E)Amended document
1986-12-22 · Other
(E)Amended document
1986-12-22 · Other
(E)Ordinary resolution
1986-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-15 · Other
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-28 · Address Change
(E)Annual return
1983-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-07 · Other
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Memorandum & Articles of Association
1981-11-20 · Memorandum & Articles
(E)Statutory Declaration
1981-11-20 · Other
Certificate of Incorporation
1981-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)Amended document | Other | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-05-04 | |
| (E) Explanatory Letter | Other | 1986-12-22 | |
| (E)Amended document | Other | 1986-12-22 | |
| (E)Amended document | Other | 1986-12-22 | |
| (E)Amended document | Other | 1986-12-22 | |
| (E)Ordinary resolution | Other | 1986-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-28 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-20 | |
| (E)Statutory Declaration | Other | 1981-11-20 | |
| Certificate of Incorporation | Incorporation | 1981-11-20 |
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