LUCELL FORM COMPANY LIMITED — Filings & Documents (40)
(E)Special resolution
1997-11-17 · Other
(E)Final statement of accounts
1997-11-17 · Other
(E)Return of final meeting
1997-11-17 · Other
(E)Liquidator's statement of account
1997-11-17 · Winding Up
(E)Liquidator's statement of account
1997-10-14 · Winding Up
(E)Liquidator's statement of account
1997-10-14 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)Notice of appointment of liquidators
1996-02-16 · Other
(E)Special resolution
1996-02-16 · Other
(E)Declaration of solvency
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Annual return
1993-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-07 · Other
(E)Certificate of Registration of Charge
1991-03-07 · Charges
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Annual return
1990-09-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-11-17 | |
| (E)Final statement of accounts | Other | 1997-11-17 | |
| (E)Return of final meeting | Other | 1997-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-16 | |
| (E)Special resolution | Other | 1996-02-16 | |
| (E)Declaration of solvency | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 |
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