LUCK DEVELOPMENT LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2016-02-26 · Other
Information sheet re S.751(1)
2015-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-19 · Charges
(E)Instrument
2014-06-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-04 · Charges
(E)Certificate of Registration of Charge
2007-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-16 · Charges
(E)Certificate of Registration of Charge
2006-01-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)Special resolution
2005-04-29 · Other
(E)Special resolution
2005-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-06 · Charges
(E)FM1 - Mortgage or charge details
2004-08-06 · Charges
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)Amended document
2001-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-16 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-22 · Other
(E)FIB - Return of allotments
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-26 | |
| Information sheet re S.751(1) | Other | 2015-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-19 | |
| (E)Instrument | Other | 2014-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)Special resolution | Other | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)Amended document | Other | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-22 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 |
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