LUCKROY LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2012-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
Information sheet re S.291AA(7)
2012-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)Amended document
2005-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)Amended document
2003-12-09 · Other
(E)Amended document
2003-12-09 · Other
(E)Amended document
2003-12-09 · Other
(E)Amended document
2003-12-09 · Other
(E)Amended document
2003-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)Amended document
1999-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-16 · Other
(E)Memorandum & Articles of Association
1995-11-16 · Memorandum & Articles
Certificate of Incorporation
1995-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| Information sheet re S.291AA(7) | Other | 2012-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)Amended document | Other | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Declaration of Compliance | Other | 1995-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-16 | |
| Certificate of Incorporation | Incorporation | 1995-11-16 |
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