LUVERNE LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Notice of Cessation of Registered Office
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-10 · Address Change
(E)Memorandum & Articles of Association
1989-03-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)Special resolution
1988-12-14 · Other
(E)Special resolution
1988-03-18 · Other
(E)FIB - Return of allotments
1988-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)Special resolution | Other | 1988-12-14 | |
| (E)Special resolution | Other | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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