LUNCHBOX THEATRICAL PRODUCTIONS LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2004-11-05 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-10-07 · Address Change
(E)Amended document
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)Special resolution
1995-09-29 · Other
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Ordinary resolution
1993-08-23 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-10 · Other
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-05 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-07 | |
| (E)Amended document | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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