LORETTA'S COLLECTION LIMITED — Filings & Documents (36)
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Special resolution
1995-11-03 · Other
(E)Final statement of accounts
1995-11-03 · Other
(E)Return of final meeting
1995-11-03 · Other
(E)Notice of appointment of liquidators
1995-04-08 · Other
(E)Special resolution
1995-04-08 · Other
(E)Ordinary resolution
1995-04-08 · Other
(E)Declaration of solvency
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)Annual return
1991-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Annual return
1990-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Annual return
1989-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)Special resolution
1987-07-24 · Other
Certificate of Incorporation on Change of Name
1987-07-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-07-14 · Other
(E)FIB - Return of allotments
1987-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-19 · Other
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Special resolution | Other | 1995-11-03 | |
| (E)Final statement of accounts | Other | 1995-11-03 | |
| (E)Return of final meeting | Other | 1995-11-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-08 | |
| (E)Special resolution | Other | 1995-04-08 | |
| (E)Ordinary resolution | Other | 1995-04-08 | |
| (E)Declaration of solvency | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)Special resolution | Other | 1987-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-14 | |
| (E)FIB - Return of allotments | Other | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 |
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