LONG MILES LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Special resolution
1997-07-31 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-11-04 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-27 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
Certificate of Incorporation
1989-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Special resolution | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 | |
| Certificate of Incorporation | Incorporation | 1989-10-24 |
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