LUCKY NICE DEVELOPMENT LIMITED — Filings & Documents (84)
(E)Return of final meeting
2010-02-01 · Other
(E)Final statement of accounts
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-26 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-26 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)Amended document
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)Amended document
1999-12-23 · Other
(E)Amended document
1999-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Amended document
1998-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)Ordinary resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)Annual return
1993-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1992-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
(E)Certificate of Registration of Charge
1992-05-11 · Charges
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)Ordinary resolution
1991-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-02-01 | |
| (E)Final statement of accounts | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-26 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)Amended document | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)Amended document | Other | 1999-12-23 | |
| (E)Amended document | Other | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Amended document | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)Ordinary resolution | Other | 1991-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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