MODELUX LIMITED — Filings & Documents (24)

(E)Return of final meeting

1989-12-08 · Other

(E)Final statement of accounts

1989-12-08 · Other

(E)Declaration of solvency

1989-09-29 · Other

(E)Ordinary and special resolution

1989-09-29 · Other

(E)Authorization letter for registration of a prospectus

1989-09-29 · Other

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

1989-09-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-21 · Annual Return

(E)Annual return

1987-07-06 · Annual Return

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

1986-05-28 · Director/Secretary Change

(E)Annual return

1986-02-13 · Annual Return

(E)Annual return

1986-02-13 · Annual Return

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

1986-02-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-22 · Address Change

(E)Annual return

1984-12-14 · Annual Return

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

1984-10-04 · Director/Secretary Change

(E)Ordinary and special resolution

1984-06-11 · Other

(E)FIII - Notice of increase in nominal capital

1984-06-11 · Other

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

1984-05-12 · Other

(E)FIB - Return of allotments

1984-05-12 · Other

(E)Memorandum & Articles of Association

1983-06-21 · Memorandum & Articles

(E)Statutory Declaration

1983-06-21 · Other

Certificate of Incorporation

1983-06-21 · Incorporation

(E)Notice of registered office and any change thereof

1983-06-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1989-12-08
(E)Final statement of accounts	Other	1989-12-08
(E)Declaration of solvency	Other	1989-09-29
(E)Ordinary and special resolution	Other	1989-09-29
(E)Authorization letter for registration of a prospectus	Other	1989-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-21
(E)Annual return	Annual Return	1987-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-28
(E)Annual return	Annual Return	1986-02-13
(E)Annual return	Annual Return	1986-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-05
(E)Notice of registered office and any change thereof	Address Change	1984-12-22
(E)Annual return	Annual Return	1984-12-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-04
(E)Ordinary and special resolution	Other	1984-06-11
(E)FIII - Notice of increase in nominal capital	Other	1984-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-12
(E)FIB - Return of allotments	Other	1984-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-06-21
(E)Statutory Declaration	Other	1983-06-21
Certificate of Incorporation	Incorporation	1983-06-21
(E)Notice of registered office and any change thereof	Address Change	1983-06-21

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