LUXCON LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2003-08-15 · Other
(E)Information sheet re S.291AA(7)
2003-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)FIB - Return of allotments
1996-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Annual return
1992-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FIB - Return of allotments
1991-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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