LUXICON LIMITED — Filings & Documents (31)
(E)Special resolution
1997-03-18 · Other
(E)Return of final meeting
1997-03-18 · Other
(E)Final statement of accounts
1997-03-18 · Other
(E)Notice of appointment of liquidators
1996-06-28 · Other
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Special resolution
1996-06-28 · Other
(E)Declaration of solvency
1996-06-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-08 · Annual Return
(E)Annual return
1994-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)Annual return
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-05 · Address Change
(E)Annual return
1991-05-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-18 | |
| (E)Return of final meeting | Other | 1997-03-18 | |
| (E)Final statement of accounts | Other | 1997-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Special resolution | Other | 1996-06-28 | |
| (E)Declaration of solvency | Other | 1996-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-05 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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