LUXFAIR LIMITED — Filings & Documents (21)
(E)Return of final meeting
1998-02-24 · Other
(E)Special resolution
1998-02-24 · Other
(E)Final statement of accounts
1998-02-24 · Other
(E)Declaration of solvency
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)Notice of appointment of liquidators
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-29 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-14 · Other
(E)Ordinary resolution
1996-03-14 · Other
(E)FIB - Return of allotments
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Memorandum & Articles of Association
1995-12-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-07 · Other
Certificate of Incorporation
1995-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-02-24 | |
| (E)Special resolution | Other | 1998-02-24 | |
| (E)Final statement of accounts | Other | 1998-02-24 | |
| (E)Declaration of solvency | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-14 | |
| (E)Ordinary resolution | Other | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-07 | |
| (E)Declaration of Compliance | Other | 1995-12-07 | |
| Certificate of Incorporation | Incorporation | 1995-12-07 |
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