LONGWELL DESIGN & ENGINEERING LIMITED — Filings & Documents (47)
(E)Return of final meeting
1997-06-12 · Other
(E)Final statement of accounts
1997-06-12 · Other
(E)Special resolution
1997-06-12 · Other
(E)Special resolution
1997-03-10 · Other
(E)Notice of appointment of liquidators
1997-03-10 · Other
(E)Declaration of solvency
1997-02-05 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-30 · Other
(E)Ordinary resolution
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-20 · Other
(E)Annual return
1991-02-23 · Annual Return
(E)Ordinary resolution
1990-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)Special resolution
1989-02-21 · Other
Certificate of Incorporation on Change of Name
1989-02-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-06 · Other
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-06-12 | |
| (E)Final statement of accounts | Other | 1997-06-12 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-10 | |
| (E)Declaration of solvency | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-30 | |
| (E)Ordinary resolution | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Ordinary resolution | Other | 1990-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)Special resolution | Other | 1989-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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