LOWENTON LIMITED — Filings & Documents (47)
(E) Explanatory Letter
1997-10-27 · Other
(E)Amended document
1997-10-27 · Other
(E)Special resolution
1997-10-07 · Other
(E)Final statement of accounts
1997-08-28 · Other
(E)Return of final meeting
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Liquidator's statement of account
1996-07-17 · Winding Up
(E)Liquidator's statement of account
1996-01-24 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Ordinary and special resolution
1994-11-08 · Other
(E)Notice of appointment of liquidators
1994-11-08 · Other
(E)Declaration of solvency
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-16 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)Annual return
1991-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-16 · Director/Secretary Change
(E)Ordinary resolution
1989-12-16 · Other
(E)FIB - Return of allotments
1989-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-16 · Other
(E)Notice of registered office and any change thereof
1989-12-16 · Address Change
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
Certificate of Incorporation
1989-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Explanatory Letter | Other | 1997-10-27 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)Special resolution | Other | 1997-10-07 | |
| (E)Final statement of accounts | Other | 1997-08-28 | |
| (E)Return of final meeting | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Ordinary and special resolution | Other | 1994-11-08 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-08 | |
| (E)Declaration of solvency | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-16 | |
| (E)Ordinary resolution | Other | 1989-12-16 | |
| (E)FIB - Return of allotments | Other | 1989-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 | |
| Certificate of Incorporation | Incorporation | 1989-10-31 |
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