LUSTRE SOURCE LIMITED — Filings & Documents (22)
(E)Return of final meeting
1995-11-03 · Other
(E)Final statement of accounts
1995-11-03 · Other
(E)Declaration of solvency
1995-07-13 · Other
(E)Special resolution
1995-07-13 · Other
(E)Notice of appointment of liquidators
1995-07-13 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-11-03 | |
| (E)Final statement of accounts | Other | 1995-11-03 | |
| (E)Declaration of solvency | Other | 1995-07-13 | |
| (E)Special resolution | Other | 1995-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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