LUXCOMFORT INVESTMENT LIMITED — Filings & Documents (33)
(E)Special resolution
1998-12-09 · Other
(E)Final statement of accounts
1998-12-09 · Other
(E)Return of final meeting
1998-12-09 · Other
(E)Notification of change of address of liquidator
1998-08-25 · Other
(E)Special resolution
1998-06-30 · Other
(E)Notice of appointment of liquidators
1998-06-30 · Other
(E)Declaration of solvency
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Annual return
1989-12-27 · Annual Return
(E)FIB - Return of allotments
1989-02-15 · Other
(E)Special resolution
1989-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-06 · Other
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-12-09 | |
| (E)Final statement of accounts | Other | 1998-12-09 | |
| (E)Return of final meeting | Other | 1998-12-09 | |
| (E)Notification of change of address of liquidator | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-30 | |
| (E)Declaration of solvency | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FIB - Return of allotments | Other | 1989-02-15 | |
| (E)Special resolution | Other | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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