LONG BEACH PROPERTIES LIMITED — Filings & Documents (34)
(E)Return of final meeting
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Special resolution
1997-09-20 · Other
(E)Notice of appointment of liquidators
1997-09-20 · Other
(E)Declaration of solvency
1997-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-25 · Other
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Special resolution | Other | 1997-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-20 | |
| (E)Declaration of solvency | Other | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 |
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