LUSABIA LIMITED — Filings & Documents (26)
(E)Notification of change of address of liquidator
2000-04-06 · Other
(E)Return of final meeting
2000-03-06 · Other
(E)Final statement of accounts
2000-03-06 · Other
(E)Notice of appointment of liquidators
1999-08-02 · Other
(E)Special resolution
1999-08-02 · Other
(E)Declaration of solvency
1999-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-02-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-15 · Other
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2000-04-06 | |
| (E)Return of final meeting | Other | 2000-03-06 | |
| (E)Final statement of accounts | Other | 2000-03-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-02 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)Declaration of solvency | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 |
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