LENEX LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2001-10-05 · Other
(E)Information sheet re S.291AA(7)
2001-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-23 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)FIB - Return of allotments
1987-09-28 · Other
(E)Ordinary resolution
1987-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-27 · Other
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-06-24 · Other
(E)Annual return
1986-06-13 · Annual Return
(E)Annual return
1985-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Notice of registered office and any change thereof
1983-10-25 · Address Change
(E)Memorandum & Articles of Association
1983-10-11 · Memorandum & Articles
(E)Statutory Declaration
1983-10-11 · Other
Certificate of Incorporation
1983-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)Ordinary resolution | Other | 1987-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-11 | |
| (E)Statutory Declaration | Other | 1983-10-11 | |
| Certificate of Incorporation | Incorporation | 1983-10-11 |
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