LUCRATIVE VENTURE LIMITED — Filings & Documents (192)

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(E)FX - Particulars of directors or managers and of any changes therein

1974-09-10 · Other

(E)Annual return

1974-04-08 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-26 · Other

(E)Memorandum & Articles of Association

1972-11-24 · Memorandum & Articles

(E)Annual return

1972-09-06 · Annual Return

(E)Ordinary resolution

1972-08-21 · Other

(E)Notice filed under s.54

1972-08-21 · Other

(E)FIII - Notice of increase in nominal capital

1972-08-21 · Other

(E)FIB - Return of allotments

1972-08-21 · Other

(E)Special resolution

1972-08-21 · Other

(E)FIB - Return of allotments

1972-04-18 · Other

(E)FI - Particulars of a contract relating to shares

1972-04-18 · Other

(E)Annual return

1972-02-11 · Annual Return

(E)Memorandum of satisfaction

1971-01-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-11-02 · Other

(E)Certificate of Registration of Charge

1970-11-02 · Charges

(E)Annual return

1970-09-24 · Annual Return

(E)Annual return

1969-10-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-12-30 · Other

(E)Certificate of Registration of Charge

1968-12-30 · Charges

(E)Annual return

1968-11-15 · Annual Return

(E)Agreement or contract

1968-11-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-11-05 · Other

(E)Certificate of Registration of Charge

1968-11-05 · Charges

(E)Annual return

1967-09-20 · Annual Return

(E)Annual return

1967-08-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-10 · Other

(E)Annual return

1966-11-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-04-29 · Other

(E)Certificate of Registration of Charge

1966-04-29 · Charges

(E)Annual return

1965-10-09 · Annual Return

(E)Annual return

1964-10-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-04-16 · Other

(E)Certificate of Registration of Charge

1964-04-16 · Charges

(E)Special resolution

1964-04-06 · Other

(E)Annual return

1963-10-31 · Annual Return

(E)Annual return

1962-11-05 · Annual Return

(E)Annual return

1961-10-25 · Annual Return

(E)Annual return

1960-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-17 · Other

(E)Annual return

1959-07-14 · Annual Return

(E)Notice of registered office and any change thereof

1959-06-23 · Address Change

(E)Notice of registered office and any change thereof

1959-06-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-06-13 · Other

(E)Certificate of Registration of Charge

1959-06-13 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-10-11 · Other

(E)Annual return

1958-04-16 · Annual Return

(E)Ordinary resolution

1958-04-14 · Other

(E)Annual return

1957-06-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-05-28 · Other

(E)Annual return

1956-04-03 · Annual Return

(E)Special resolution

1956-04-03 · Other

(E)FIB - Return of allotments

1956-04-03 · Other

(E)FI - Particulars of a contract relating to shares

1955-04-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1955-04-12 · Other

(E)Certificate of Registration of Charge

1955-04-12 · Charges

(E)Memorandum of satisfaction

1955-04-12 · Memorandum & Articles

(E)Annual return

1955-03-04 · Annual Return

(E)FIB - Return of allotments

1955-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-06-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-06-03 · Other

(E)Ordinary resolution

1954-06-03 · Other

(E)FIII - Notice of increase in nominal capital

1954-06-03 · Other

(E)FIB - Return of allotments

1954-06-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1954-05-15 · Other

(E)Annual return

1954-05-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-12-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1953-09-09 · Other

(E)Certificate of Registration of Charge

1953-09-09 · Charges

(E)Annual return

1953-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1952-07-02 · Address Change

(E)Annual return

1952-03-31 · Annual Return

(E)Annual return

1952-01-15 · Annual Return

(E)Annual return

1952-01-10 · Annual Return

(E)Ordinary resolution

1951-08-24 · Other

(E)FIB - Return of allotments

1951-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1951-07-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1951-07-05 · Other

(E)FIB - Return of allotments

1951-04-16 · Other

(E)FVIIC - Notice of situation of register of members

1951-02-14 · Other

Certificate of Incorporation

1951-02-03 · Incorporation

(E)Memorandum & Articles of Association

1951-02-02 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1951-02-02 · Other

(E)Statutory Declaration

1951-02-02 · Other

(E)Statutory Declaration

1951-02-02 · Other

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-10
(E)Annual return	Annual Return	1974-04-08
(E)Notice of registered office and any change thereof	Address Change	1973-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-24
(E)Annual return	Annual Return	1972-09-06
(E)Ordinary resolution	Other	1972-08-21
(E)Notice filed under s.54	Other	1972-08-21
(E)FIII - Notice of increase in nominal capital	Other	1972-08-21
(E)FIB - Return of allotments	Other	1972-08-21
(E)Special resolution	Other	1972-08-21
(E)FIB - Return of allotments	Other	1972-04-18
(E)FI - Particulars of a contract relating to shares	Other	1972-04-18
(E)Annual return	Annual Return	1972-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1971-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-11-02
(E)Certificate of Registration of Charge	Charges	1970-11-02
(E)Annual return	Annual Return	1970-09-24
(E)Annual return	Annual Return	1969-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-30
(E)Certificate of Registration of Charge	Charges	1968-12-30
(E)Annual return	Annual Return	1968-11-15
(E)Agreement or contract	Other	1968-11-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-11-05
(E)Certificate of Registration of Charge	Charges	1968-11-05
(E)Annual return	Annual Return	1967-09-20
(E)Annual return	Annual Return	1967-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-10
(E)Annual return	Annual Return	1966-11-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-04-29
(E)Certificate of Registration of Charge	Charges	1966-04-29
(E)Annual return	Annual Return	1965-10-09
(E)Annual return	Annual Return	1964-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-04-16
(E)Certificate of Registration of Charge	Charges	1964-04-16
(E)Special resolution	Other	1964-04-06
(E)Annual return	Annual Return	1963-10-31
(E)Annual return	Annual Return	1962-11-05
(E)Annual return	Annual Return	1961-10-25
(E)Annual return	Annual Return	1960-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-17
(E)Annual return	Annual Return	1959-07-14
(E)Notice of registered office and any change thereof	Address Change	1959-06-23
(E)Notice of registered office and any change thereof	Address Change	1959-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-06-13
(E)Certificate of Registration of Charge	Charges	1959-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-10-11
(E)Annual return	Annual Return	1958-04-16
(E)Ordinary resolution	Other	1958-04-14
(E)Annual return	Annual Return	1957-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-05-28
(E)Annual return	Annual Return	1956-04-03
(E)Special resolution	Other	1956-04-03
(E)FIB - Return of allotments	Other	1956-04-03
(E)FI - Particulars of a contract relating to shares	Other	1955-04-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1955-04-12
(E)Certificate of Registration of Charge	Charges	1955-04-12
(E)Memorandum of satisfaction	Memorandum & Articles	1955-04-12
(E)Annual return	Annual Return	1955-03-04
(E)FIB - Return of allotments	Other	1955-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-06-03
(E)Ordinary resolution	Other	1954-06-03
(E)FIII - Notice of increase in nominal capital	Other	1954-06-03
(E)FIB - Return of allotments	Other	1954-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-05-15
(E)Annual return	Annual Return	1954-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-12-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1953-09-09
(E)Certificate of Registration of Charge	Charges	1953-09-09
(E)Annual return	Annual Return	1953-05-19
(E)Notice of registered office and any change thereof	Address Change	1952-07-02
(E)Annual return	Annual Return	1952-03-31
(E)Annual return	Annual Return	1952-01-15
(E)Annual return	Annual Return	1952-01-10
(E)Ordinary resolution	Other	1951-08-24
(E)FIB - Return of allotments	Other	1951-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-07-05
(E)FIB - Return of allotments	Other	1951-04-16
(E)FVIIC - Notice of situation of register of members	Other	1951-02-14
Certificate of Incorporation	Incorporation	1951-02-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1951-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-02-02
(E)Statutory Declaration	Other	1951-02-02
(E)Statutory Declaration	Other	1951-02-02

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