LUCKENT COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-19 · Other
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-03 · Charges
(E)Certificate of Registration of Charge
2006-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Amended document
2003-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1997-12-31 · Other
(E)Annual return
1997-08-12 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Special resolution
1990-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-18 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-07-24 · Memorandum & Articles
(E)Statutory Declaration
1990-07-24 · Other
Certificate of Incorporation
1990-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Amended document | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Special resolution | Other | 1990-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-24 | |
| (E)Statutory Declaration | Other | 1990-07-24 | |
| Certificate of Incorporation | Incorporation | 1990-07-24 |
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