LEXICORE HOLDINGS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-03 · Other
(E)Annual return
1997-09-02 · Annual Return
(E)Annual return
1997-09-02 · Annual Return
(E)Special resolution
1997-09-02 · Other
(E)Statutory declaration (Dormant company)
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-06 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)Annual return
1988-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-22 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-13 · Other
(E)Annual return
1986-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)Annual return
1985-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Memorandum & Articles of Association
1982-09-03 · Memorandum & Articles
(E)Statutory Declaration
1982-09-03 · Other
Certificate of Incorporation
1982-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-03 | |
| (E)Annual return | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-09-02 | |
| (E)Special resolution | Other | 1997-09-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-06 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-13 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-03 | |
| (E)Statutory Declaration | Other | 1982-09-03 | |
| Certificate of Incorporation | Incorporation | 1982-09-03 |
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