LONG SURE INDUSTRIAL LIMITED — Filings & Documents (57)
(E)Special resolution
2005-03-17 · Other
(E)Final statement of accounts
2005-03-17 · Other
(E)Return of final meeting
2005-03-17 · Other
(E)Ordinary and special resolution
2004-11-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-02 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-10 · Charges
(E)FM1 - Mortgage or charge details
2002-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-01 · Other
(E)Resignation letter from directors or secretaries
2000-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)Ordinary resolution
1998-03-30 · Other
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-23 · Annual Return
(E)Annual return
1989-08-21 · Annual Return
(E)Annual return
1989-04-12 · Annual Return
(E)FIB - Return of allotments
1988-05-11 · Other
(E)Ordinary resolution
1988-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-17 | |
| (E)Final statement of accounts | Other | 2005-03-17 | |
| (E)Return of final meeting | Other | 2005-03-17 | |
| (E)Ordinary and special resolution | Other | 2004-11-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-02 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-05-11 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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