LIGHTON INTERNATIONAL LIMITED — Filings & Documents (25)

(E)Return of final meeting

2001-12-06 · Other

(E)Final statement of accounts

2001-12-06 · Other

(E)Ordinary and special resolution

2001-04-04 · Other

(E)Notice of appointment of liquidators

2001-04-04 · Other

(E)Declaration of solvency

2001-03-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-05-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-12-06 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-21 · Director/Secretary Change

(E)Annual return

1996-05-20 · Annual Return

(E)Annual return

1995-05-02 · Annual Return

(E)Annual return

1993-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1992-07-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-07-10 · Other

(E)Ordinary resolution

1992-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1992-07-10 · Other

(E)FIB - Return of allotments

1992-07-10 · Other

(E)FX(i) - Return of first directors and secretary

1992-07-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-04-09 · Memorandum & Articles

(E)Statutory Declaration

1992-04-09 · Other

Certificate of Incorporation

1992-04-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-12-06
(E)Final statement of accounts	Other	2001-12-06
(E)Ordinary and special resolution	Other	2001-04-04
(E)Notice of appointment of liquidators	Other	2001-04-04
(E)Declaration of solvency	Other	2001-03-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-12-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-21
(E)Annual return	Annual Return	1996-05-20
(E)Annual return	Annual Return	1995-05-02
(E)Annual return	Annual Return	1993-12-08
(E)Notice of registered office and any change thereof	Address Change	1992-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-10
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-10
(E)Ordinary resolution	Other	1992-07-10
(E)FIII - Notice of increase in nominal capital	Other	1992-07-10
(E)FIB - Return of allotments	Other	1992-07-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-07-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-04-09
(E)Statutory Declaration	Other	1992-04-09
Certificate of Incorporation	Incorporation	1992-04-09

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