ZVOLTA LOJEK DESIGN LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2001-07-20 · Other
(E)Information sheet re S.291(5)
2001-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-25 · Other
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-05-20 · Address Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-25 · Annual Return
(E)Memorandum of satisfaction
1991-09-03 · Memorandum & Articles
(E)Annual return
1991-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)Annual return
1990-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-06 · Other
(E)Certificate of Registration of Charge
1986-01-06 · Charges
(E)Notice of registered office and any change thereof
1985-11-15 · Address Change
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-07-20 | |
| (E)Information sheet re S.291(5) | Other | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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