NEWLUCK SERVICES LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2017-02-10 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
Information sheet re S.751(1)
2016-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-30 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-03-21 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| Information sheet re S.751(1) | Other | 2016-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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