LUXEFAME HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2007-06-15 · Other
Information sheet re S.291(5) for local company
2007-02-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(C)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Memorandum of satisfaction
1997-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)FM1 - Mortgage or charge details
1997-05-29 · Charges
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)FIB - Return of allotments
1997-01-04 · Other
(E)Ordinary resolution
1997-01-04 · Other
(E)Notice of registered office and any change thereof
1997-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-06-15 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (C)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (C)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-04 | |
| (E)Ordinary resolution | Other | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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