LOVEARTH COMPANY LIMITED — Filings & Documents (27)
(E)Special resolution
1995-01-12 · Other
(E)Final statement of accounts
1995-01-12 · Other
(E)Return of final meeting
1995-01-12 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Ordinary resolution
1994-01-31 · Other
(E)Notice of appointment of liquidators
1994-01-31 · Other
(E)Declaration of solvency
1994-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-21 · Other
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1990-02-20 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-12 · Other
(E)Memorandum & Articles of Association
1989-12-12 · Memorandum & Articles
(E)Statutory Declaration
1989-12-12 · Other
Certificate of Incorporation
1989-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-12 | |
| (E)Final statement of accounts | Other | 1995-01-12 | |
| (E)Return of final meeting | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Ordinary resolution | Other | 1994-01-31 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-31 | |
| (E)Declaration of solvency | Other | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-12 | |
| (E)Statutory Declaration | Other | 1989-12-12 | |
| Certificate of Incorporation | Incorporation | 1989-12-12 |
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