LUTTENSIA ENTERPRISES LIMITED — Filings & Documents (34)
(E)Return of final meeting
1988-10-25 · Other
(E)Final statement of accounts
1988-10-25 · Other
(E)Special resolution
1988-08-05 · Other
(E)Notice of appointment of liquidators
1988-08-05 · Other
(E)Declaration of solvency
1988-07-30 · Other
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-04 · Other
(E)Notice of registered office and any change thereof
1986-05-21 · Address Change
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-13 · Director/Secretary Change
(E)Annual return
1985-04-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-05-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1988-10-25 | |
| (E)Final statement of accounts | Other | 1988-10-25 | |
| (E)Special resolution | Other | 1988-08-05 | |
| (E)Notice of appointment of liquidators | Other | 1988-08-05 | |
| (E)Declaration of solvency | Other | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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