LORENA COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
1998-09-18 · Other
(E)Final statement of accounts
1998-09-18 · Other
(E)Notice of appointment of liquidators
1997-09-26 · Other
(E)Declaration of solvency
1997-09-11 · Other
(E)Special resolution
1997-09-11 · Other
(E)Notice of appointment of liquidators
1997-09-11 · Other
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1996-03-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-01 · Other
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Special resolution
1989-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-04 · Other
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-27 · Director/Secretary Change
(E)Ordinary resolution
1989-06-27 · Other
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-18 | |
| (E)Final statement of accounts | Other | 1998-09-18 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-26 | |
| (E)Declaration of solvency | Other | 1997-09-11 | |
| (E)Special resolution | Other | 1997-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Special resolution | Other | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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