LUCKYGRAND LIMITED — Filings & Documents (192)
Page 2 of 2
(E)Memorandum of satisfaction
2000-01-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-12 · Annual Return
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Annual return
1995-02-17 · Annual Return
(E)Certificate of Registration of Charge
1995-01-14 · Charges
(E)Certificate of Registration of Charge
1995-01-14 · Charges
(E)Certificate of Registration of Charge
1995-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-14 · Other
(E)Court order under s.86
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Memorandum of satisfaction
1993-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Court order under s.86
1993-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)Annual return
1992-10-26 · Annual Return
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)Annual return
1991-08-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)Annual return
1989-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)Annual return
1988-12-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-14 | |
| (E)Court order under s.86 | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Court order under s.86 | Other | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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