LCK ARCHITECTS LIMITED — Filings & Documents (191)
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(E)Special resolution for change of name
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Special resolution
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-11 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)FI - Particulars of a contract relating to shares
1986-01-23 · Other
(E)FIB - Return of allotments
1986-01-23 · Other
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Special resolution
1984-12-07 · Other
Certificate of Incorporation on Change of Name
1984-12-07 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-20 · Other
(E)Resignation letter from directors or secretaries
1984-10-20 · Other
(E)Annual return
1984-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1984-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Annual return
1981-08-11 · Annual Return
(E)Annual return
1980-10-08 · Annual Return
(E)Annual return
1979-06-08 · Annual Return
(E)Annual return
1978-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1977-04-29 · Annual Return
(E)Annual return
1976-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Annual return
1975-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-31 · Other
(E)Annual return
1974-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Annual return
1972-03-18 · Annual Return
(E)Annual return
1971-03-26 · Annual Return
(E)Annual return
1970-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-09 · Other
(E)Annual return
1969-12-31 · Annual Return
(E)Special resolution
1969-12-30 · Other
Certificate of Incorporation on Change of Name
1969-12-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-09 · Other
(E)FIB - Return of allotments
1969-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-29 · Other
(E)Special resolution
1968-12-16 · Other
Certificate of Incorporation on Change of Name
1968-12-16 · Name Change
(E)Notice of registered office and any change thereof
1968-12-12 · Address Change
(E)Annual return
1968-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-25 · Other
(E)Annual return
1967-04-18 · Annual Return
(E)Annual return
1967-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-04 · Other
(E)Annual return
1966-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-09 · Other
(E)Notice of registered office and any change thereof
1965-09-18 · Address Change
(E)Memorandum & Articles of Association
1965-09-16 · Memorandum & Articles
(E)Statutory Declaration
1965-09-16 · Other
Certificate of Incorporation
1965-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Special resolution | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-11 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-23 | |
| (E)FIB - Return of allotments | Other | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Special resolution | Other | 1984-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-20 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-08-11 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1977-04-29 | |
| (E)Annual return | Annual Return | 1976-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Annual return | Annual Return | 1975-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-31 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Annual return | Annual Return | 1972-03-18 | |
| (E)Annual return | Annual Return | 1971-03-26 | |
| (E)Annual return | Annual Return | 1970-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-09 | |
| (E)Annual return | Annual Return | 1969-12-31 | |
| (E)Special resolution | Other | 1969-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-09 | |
| (E)FIB - Return of allotments | Other | 1969-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-29 | |
| (E)Special resolution | Other | 1968-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1968-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-12 | |
| (E)Annual return | Annual Return | 1968-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-25 | |
| (E)Annual return | Annual Return | 1967-04-18 | |
| (E)Annual return | Annual Return | 1967-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-04 | |
| (E)Annual return | Annual Return | 1966-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-09-16 | |
| (E)Statutory Declaration | Other | 1965-09-16 | |
| Certificate of Incorporation | Incorporation | 1965-09-16 |
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