LOVELY TONE LIMITED — Filings & Documents (35)
(E)Return of final meeting
1995-12-04 · Other
(E)Final statement of accounts
1995-12-04 · Other
(E)Special resolution
1995-12-04 · Other
(E)Notice of appointment of liquidators
1995-09-22 · Other
(E)Special resolution
1995-09-22 · Other
(E)Declaration of solvency
1995-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)FIB - Return of allotments
1995-07-12 · Other
(E)Ordinary resolution
1995-07-12 · Other
(E)Annual return
1995-01-28 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1990-09-12 · Annual Return
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Ordinary resolution
1988-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-29 · Other
(E)Ordinary resolution
1988-03-29 · Other
(E)FIB - Return of allotments
1988-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)FIB - Return of allotments
1988-02-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-12-04 | |
| (E)Final statement of accounts | Other | 1995-12-04 | |
| (E)Special resolution | Other | 1995-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-22 | |
| (E)Special resolution | Other | 1995-09-22 | |
| (E)Declaration of solvency | Other | 1995-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Ordinary resolution | Other | 1988-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-29 | |
| (E)Ordinary resolution | Other | 1988-03-29 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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