LOCALUXE LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)Memorandum of satisfaction
2002-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Memorandum of satisfaction
1997-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Special resolution
1996-07-25 · Other
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1995-11-29 · Annual Return
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-06 · Other
(E)Annual return
1994-12-05 · Annual Return
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-21 · Memorandum & Articles
(E)Annual return
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-13 · Memorandum & Articles
(E)Annual return
1993-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Memorandum of satisfaction
1991-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1991-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-07 · Other
(E)Memorandum of satisfaction
1990-01-17 · Memorandum & Articles
(E)Annual return
1989-12-04 · Annual Return
(E)Memorandum of satisfaction
1988-11-10 · Memorandum & Articles
(E)Annual return
1988-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)Annual return
1988-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-19 · Other
(E)Certificate of Registration of Charge
1987-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-30 · Other
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Special resolution | Other | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-13 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1986-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 |
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