LUXSTEP LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2003-01-24 · Other
(E)Information sheet re S.291AA(7)
2002-10-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)Annual return
1993-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)Ordinary resolution
1992-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-15 · Other
(E)FXII - Receiver or manager's abstract
1992-07-15 · Other
(E)Annual return
1992-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-16 · Other
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Ordinary resolution
1989-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-24 · Other
(E)FIB - Return of allotments
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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