ZELLWEGER LUWA LIMITED — Filings & Documents (58)
(E)Return of final meeting
2004-07-26 · Other
(E)Final statement of accounts
2004-07-26 · Other
(E)FW1 - Certificate of solvency
2004-04-28 · Other
(E)Ordinary and special resolution
2004-04-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-02-17 · Address Change
(E)Annual return
1997-06-14 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)Annual return
1994-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Special resolution
1992-09-22 · Other
Certificate of Incorporation on Change of Name
1992-09-22 · Name Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-26 | |
| (E)Final statement of accounts | Other | 2004-07-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-28 | |
| (E)Ordinary and special resolution | Other | 2004-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Special resolution | Other | 1992-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 |
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