LUCKY BAKERY HOUSE LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2022-10-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-11 · Winding Up
(E)Court Order
2007-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)Special resolution
2006-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)Special resolution
2001-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-26 · Memorandum & Articles
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-03 · Other
(E)Certificate of Registration of Charge
1993-08-03 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Ordinary resolution
1992-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Annual return
1992-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FIB - Return of allotments
1991-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Memorandum & Articles of Association
1990-12-18 · Memorandum & Articles
(E)Statutory Declaration
1990-12-18 · Other
Certificate of Incorporation
1990-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-10-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-11 | |
| (E)Court Order | Other | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)Special resolution | Other | 2006-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)Special resolution | Other | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-18 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| Certificate of Incorporation | Incorporation | 1990-12-18 |
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