LUCKFIELD INVESTMENT LIMITED — Filings & Documents (130)
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(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1986-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)Resignation letter from directors or secretaries
1986-07-28 · Other
(E)Resignation letter from directors or secretaries
1986-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-21 · Other
(E)Certificate of Registration of Charge
1986-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Ordinary resolution
1985-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-16 · Other
(E)Memorandum of satisfaction
1985-09-16 · Memorandum & Articles
(E)Ordinary resolution
1985-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-08 · Other
(E)Annual return
1985-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FIB - Return of allotments
1985-02-11 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-31 · Address Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1986-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Ordinary resolution | Other | 1985-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-16 | |
| (E)Ordinary resolution | Other | 1985-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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