LOXLEY LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FIIB - Notice under s.47G(4)
1994-10-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-25 · Other
(E)Annual return
1992-07-15 · Annual Return
(E)Annual return
1991-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Ordinary resolution
1990-05-30 · Other
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FIB - Return of allotments
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1994-10-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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