LEXCAN LIMITED — Filings & Documents (39)
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)Memorandum of satisfaction
2002-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FM1 - Mortgage or charge details
1999-05-21 · Charges
(E)Certificate of Registration of Charge
1999-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-12 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Ordinary resolution
1993-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-20 · Other
(E)FIB - Return of allotments
1993-05-20 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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