LUMINARY COMPANY LIMITED — Filings & Documents (32)

(E)Special resolution

1993-02-10 · Other

(E)Final statement of accounts

1993-02-01 · Other

(E)Return of final meeting

1993-02-01 · Other

(E)Notice of registered office and any change thereof

1992-08-10 · Address Change

(E)Ordinary resolution

1992-07-02 · Other

(E)Notice of appointment of liquidators

1992-07-02 · Other

(E)Declaration of solvency

1992-06-10 · Other

(E)Ordinary resolution

1991-11-12 · Other

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

1991-11-12 · Annual Return

(E)Ordinary resolution

1991-02-04 · Other

(E)Annual return

1991-02-04 · Annual Return

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

1990-05-16 · Director/Secretary Change

(E)Ordinary resolution

1990-02-10 · Other

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

1990-02-10 · Annual Return

(E)Ordinary resolution

1988-12-29 · Other

(E)Annual return

1988-12-29 · Annual Return

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

1988-12-29 · Annual Return

(E)Resignation letter from directors or secretaries

1987-07-29 · Other

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

1987-07-29 · Director/Secretary Change

(E)Ordinary resolution

1987-01-09 · Other

(E)Annual return

1987-01-09 · Annual Return

(E)Ordinary resolution

1985-11-26 · Other

(E)Annual return

1985-11-26 · Annual Return

(E)Annual return

1985-05-20 · Annual Return

(E)Ordinary resolution

1985-05-20 · Other

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

1984-10-01 · Director/Secretary Change

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

1984-01-30 · Other

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

1984-01-12 · Other

(E)Notice of registered office and any change thereof

1984-01-12 · Address Change

(E)Memorandum & Articles of Association

1984-01-04 · Memorandum & Articles

(E)Statutory Declaration

1984-01-04 · Other

Certificate of Incorporation

1984-01-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1993-02-10
(E)Final statement of accounts	Other	1993-02-01
(E)Return of final meeting	Other	1993-02-01
(E)Notice of registered office and any change thereof	Address Change	1992-08-10
(E)Ordinary resolution	Other	1992-07-02
(E)Notice of appointment of liquidators	Other	1992-07-02
(E)Declaration of solvency	Other	1992-06-10
(E)Ordinary resolution	Other	1991-11-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-12
(E)Ordinary resolution	Other	1991-02-04
(E)Annual return	Annual Return	1991-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-16
(E)Ordinary resolution	Other	1990-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-10
(E)Ordinary resolution	Other	1988-12-29
(E)Annual return	Annual Return	1988-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-29
(E)Resignation letter from directors or secretaries	Other	1987-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-29
(E)Ordinary resolution	Other	1987-01-09
(E)Annual return	Annual Return	1987-01-09
(E)Ordinary resolution	Other	1985-11-26
(E)Annual return	Annual Return	1985-11-26
(E)Annual return	Annual Return	1985-05-20
(E)Ordinary resolution	Other	1985-05-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-12
(E)Notice of registered office and any change thereof	Address Change	1984-01-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-01-04
(E)Statutory Declaration	Other	1984-01-04
Certificate of Incorporation	Incorporation	1984-01-04

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