LONG BRAIN LIMITED — Filings & Documents (46)
(E)Liquidator's statement of account
1998-10-20 · Winding Up
(E)Final statement of accounts
1998-09-04 · Other
(E)Return of final meeting
1998-09-04 · Other
(E)Special resolution
1998-09-04 · Other
(E)Liquidator's statement of account
1998-08-21 · Winding Up
(E)Liquidator's statement of account
1998-03-17 · Winding Up
(E)Notification of change of address of liquidator
1997-09-11 · Other
(E)Liquidator's statement of account
1997-09-11 · Winding Up
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-05 · Address Change
(E)Special resolution
1996-08-29 · Other
(E)Notice of appointment of liquidators
1996-08-29 · Other
(E)Declaration of solvency
1996-08-10 · Other
(E)Memorandum of satisfaction
1996-07-01 · Memorandum & Articles
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Court order under s.86
1994-09-02 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)Annual return
1994-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-08 · Other
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1992-07-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1991-06-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-10-20 | |
| (E)Final statement of accounts | Other | 1998-09-04 | |
| (E)Return of final meeting | Other | 1998-09-04 | |
| (E)Special resolution | Other | 1998-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-17 | |
| (E)Notification of change of address of liquidator | Other | 1997-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-05 | |
| (E)Special resolution | Other | 1996-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-29 | |
| (E)Declaration of solvency | Other | 1996-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Court order under s.86 | Other | 1994-09-02 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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