LITEX LIMITED — Filings & Documents (58)
(E)Special resolution
2001-04-27 · Other
(E)Return of final meeting
2001-04-27 · Other
(E)Final statement of accounts
2001-04-27 · Other
(E)Liquidator's statement of account
2001-04-27 · Winding Up
(E)Liquidator's statement of account
2001-02-26 · Winding Up
(E)Liquidator's statement of account
2000-08-16 · Winding Up
(E)Notice of appointment of liquidators
1999-05-11 · Other
(E)Special resolution
1999-05-11 · Other
(E)Declaration of solvency
1999-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-08-14 · Other
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-06 · Other
(E)Certificate of Registration of Charge
1994-08-06 · Charges
(E)Ordinary resolution
1994-06-09 · Other
(E)FIB - Return of allotments
1994-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
Certificate of Registration on Reduction of Share Capital
1994-04-27 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Ordinary resolution
1994-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-27 | |
| (E)Return of final meeting | Other | 2001-04-27 | |
| (E)Final statement of accounts | Other | 2001-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-11 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)Declaration of solvency | Other | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-06 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1994-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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