LUENROY LIMITED — Filings & Documents (64)
(E)Court order
2008-03-19 · Other
(E)FW6 - Certificate of release of liquidator
2008-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-05 · Winding Up
(E)Court Order
2005-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)Notice of mortgagee going out of possession
2001-03-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)Notice of mortgagee going into possession
1999-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-11-02 · Annual Return
(E)Memorandum of satisfaction
1993-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Court order under s.86
1992-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-14 · Other
(E)Certificate of Registration of Charge
1992-12-14 · Charges
(E)Annual return
1992-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FIB - Return of allotments
1990-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Ordinary resolution
1989-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-07 · Other
(E)FIB - Return of allotments
1989-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-19 · Other
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-03-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-05 | |
| (E)Court Order | Other | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Court order under s.86 | Other | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-07 | |
| (E)FIB - Return of allotments | Other | 1989-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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