LUKIN LIMITED — Filings & Documents (202)
Page 2 of 3
(E)Special resolution
1989-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-11 · Other
(E)Certificate of Registration of Charge
1989-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-01 · Other
(E)Certificate of Registration of Charge
1989-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Ordinary resolution
1988-12-03 · Other
(E)Ordinary resolution
1988-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-03 · Other
(E)FIB - Return of allotments
1988-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-17 · Other
(E)Certificate of Registration of Charge
1988-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-22 · Other
(E)Certificate of Registration of Charge
1988-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Annual return
1988-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Annual return
1987-02-09 · Annual Return
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-19 · Other
(E)Certificate of Registration of Charge
1986-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-30 · Other
(E)Certificate of Registration of Charge
1986-05-30 · Charges
(E)Resignation letter from directors or secretaries
1986-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-13 · Other
(E)Certificate of Registration of Charge
1985-05-13 · Charges
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)Annual return
1985-02-05 · Annual Return
(E)Special resolution
1984-12-11 · Other
Certificate of Incorporation on Change of Name
1984-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-08 · Other
(E)Certificate of Registration of Charge
1984-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)Memorandum of satisfaction
1984-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-16 · Memorandum & Articles
(E)Annual return
1984-03-05 · Annual Return
(E)Memorandum of satisfaction
1984-03-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Memorandum of satisfaction
1983-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-01 · Other
(E)Certificate of Registration of Charge
1983-11-01 · Charges
(E)Memorandum of satisfaction
1983-03-22 · Memorandum & Articles
(E)Annual return
1983-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-30 · Other
(E)Certificate of Registration of Charge
1982-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-06 · Other
(E)Certificate of Registration of Charge
1982-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-31 · Other
(E)Certificate of Registration of Charge
1982-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-28 · Other
(E)Certificate of Registration of Charge
1982-04-28 · Charges
(E)Memorandum of satisfaction
1982-04-28 · Memorandum & Articles
(E)Annual return
1982-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-02 · Other
(E)Certificate of Registration of Charge
1981-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-02 · Other
(E)Certificate of Registration of Charge
1981-05-02 · Charges
(E)Notice of registered office and any change thereof
1981-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-26 · Other
(E)Certificate of Registration of Charge
1981-02-26 · Charges
(E)Annual return
1981-02-17 · Annual Return
(E)Memorandum of satisfaction
1981-01-29 · Memorandum & Articles
(E)Ordinary resolution
1981-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-13 · Other
(E)FIB - Return of allotments
1981-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1981-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-16 · Other
(E)Certificate of Registration of Charge
1980-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-29 · Other
(E)Certificate of Registration of Charge
1980-09-29 · Charges
(E)Memorandum of satisfaction
1980-06-20 · Memorandum & Articles
(E)Ordinary resolution
1980-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-28 · Other
(E)FIB - Return of allotments
1980-05-28 · Other
(E)Ordinary resolution
1980-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-16 · Other
(E)FIB - Return of allotments
1980-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-01 · Other
(E)Certificate of Registration of Charge
1979-08-01 · Charges
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)FIB - Return of allotments
1978-04-18 · Other
(E)Notice of registered office and any change thereof
1978-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Special resolution
1978-01-26 · Other
(E)Ordinary resolution
1978-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-26 · Other
(E)Memorandum & Articles of Association
1978-01-10 · Memorandum & Articles
(E)Statutory Declaration
1978-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1988-12-03 | |
| (E)Ordinary resolution | Other | 1988-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-03 | |
| (E)FIB - Return of allotments | Other | 1988-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Special resolution | Other | 1984-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-22 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-26 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1981-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-20 | |
| (E)Ordinary resolution | Other | 1980-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-28 | |
| (E)FIB - Return of allotments | Other | 1980-05-28 | |
| (E)Ordinary resolution | Other | 1980-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-16 | |
| (E)FIB - Return of allotments | Other | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-01 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)FIB - Return of allotments | Other | 1978-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Special resolution | Other | 1978-01-26 | |
| (E)Ordinary resolution | Other | 1978-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-10 | |
| (E)Statutory Declaration | Other | 1978-01-10 |
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