LIGHTBOX PRODUCTIONS LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1995-09-20 · Other
(E)Return of final meeting
1995-09-20 · Other
(E)Liquidator's statement of account
1995-09-20 · Winding Up
(E)Liquidator's statement of account
1995-08-08 · Winding Up
(E)Liquidator's statement of account
1995-02-08 · Winding Up
(E)Liquidator's statement of account
1994-07-10 · Winding Up
(E)FXII - Receiver or manager's abstract
1994-01-07 · Other
(E)Special resolution
1993-05-14 · Other
(E)Notice of appointment of liquidators
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-19 · Other
(E)Notice of registered office and any change thereof
1991-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FIB - Return of allotments
1989-02-03 · Other
(E)Ordinary resolution
1989-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-05 · Other
(E)Ordinary resolution
1988-07-05 · Other
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Memorandum & Articles of Association
1988-06-21 · Memorandum & Articles
(E)Statutory Declaration
1988-06-21 · Other
Certificate of Incorporation
1988-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-20 | |
| (E)Return of final meeting | Other | 1995-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 1994-07-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-07 | |
| (E)Special resolution | Other | 1993-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-21 | |
| (E)Statutory Declaration | Other | 1988-06-21 | |
| Certificate of Incorporation | Incorporation | 1988-06-21 |
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