LUCK & BENEFIT LIMITED — Filings & Documents (89)

Information sheet re S.291AA(9)

2006-12-29 · Other

(E)FAR1 - Annual return (with a list of members)

2006-11-24 · Annual Return

Information sheet re S.291AA(7)

2006-09-08 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-08-24 · Other

(E)FAR1 - Annual return (with a list of members)

2005-11-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-11-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-09 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-11-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-11-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-01-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-11-30 · Annual Return

(E)FSC1 - Return of Allotments

1998-06-09 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1998-01-23 · Address Change

(E)FIII - Notice of increase in nominal capital

1998-01-05 · Other

(E)Ordinary resolution

1998-01-05 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-02 · Annual Return

(E)Annual return

1996-11-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-29 · Director/Secretary Change

(E)Annual return

1995-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-01 · Director/Secretary Change

(E)Annual return

1994-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-12 · Address Change

(E)Annual return

1993-09-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-04 · Director/Secretary Change

(E)Annual return

1992-09-21 · Annual Return

(E)Ordinary resolution

1992-09-01 · Other

(E)Ordinary resolution

1992-08-27 · Other

(E)FIII - Notice of increase in nominal capital

1992-08-27 · Other

(E)FIB - Return of allotments

1992-08-27 · Other

(E)Notice of registered office and any change thereof

1991-11-20 · Address Change

(E)Annual return

1991-07-16 · Annual Return

(E)Annual return

1990-09-13 · Annual Return

(E)Annual return

1989-07-25 · Annual Return

(E)Annual return

1988-08-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-01 · Director/Secretary Change

(E)Annual return

1987-07-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-05 · Director/Secretary Change

(E)FIB - Return of allotments

1986-11-05 · Other

(E)Annual return

1986-10-20 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-13 · Address Change

(E)Ordinary resolution

1985-12-07 · Other

(E)FIII - Notice of increase in nominal capital

1985-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-29 · Director/Secretary Change

(E)Annual return

1985-11-29 · Annual Return

(E)FIB - Return of allotments

1985-11-26 · Other

(E)Notice of registered office and any change thereof

1985-11-22 · Address Change

(E)Annual return

1984-10-30 · Annual Return

(E)Memorandum of satisfaction

1984-10-16 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-02 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-07-09 · Other

(E)Certificate of Registration of Charge

1984-07-09 · Charges

(E)Annual return

1983-12-22 · Annual Return

(E)Annual return

1983-12-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-03-02 · Other

(E)Certificate of Registration of Charge

1983-03-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-03-02 · Other

(E)Certificate of Registration of Charge

1983-03-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-03-02 · Other

(E)Certificate of Registration of Charge

1983-03-02 · Charges

(E)Notice of registered office and any change thereof

1983-01-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-07 · Other

(E)Notice of registered office and any change thereof

1982-05-28 · Address Change

(E)Annual return

1982-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-19 · Other

(E)Annual return

1981-01-17 · Annual Return

(E)Annual return

1979-09-17 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1977-07-07 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1975-10-27 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

(E)Annual return

1974-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-29 · Other

(E)Annual return

1973-02-07 · Annual Return

(E)Ordinary resolution

1972-03-09 · Other

(E)FIII - Notice of increase in nominal capital

1972-03-09 · Other

(E)FIB - Return of allotments

1972-03-09 · Other

(E)Notice of registered office and any change thereof

1972-02-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-04 · Other

(E)Reprint of Memorandum & Articles of Association

1972-02-04 · Memorandum & Articles

(E)Memorandum & Articles of Association

1971-11-19 · Memorandum & Articles

(E)Statutory Declaration

1971-11-19 · Other

Certificate of Incorporation

1971-11-19 · Incorporation

(E)Notice of registered office and any change thereof

1971-11-19 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-24
Information sheet re S.291AA(7)	Other	2006-09-08
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-11-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-05-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-30
(E)FSC1 - Return of Allotments	Share Related	1998-06-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-23
(E)FIII - Notice of increase in nominal capital	Other	1998-01-05
(E)Ordinary resolution	Other	1998-01-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-02
(E)Annual return	Annual Return	1996-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-29
(E)Annual return	Annual Return	1995-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-01
(E)Annual return	Annual Return	1994-12-06
(E)Notice of registered office and any change thereof	Address Change	1994-07-12
(E)Annual return	Annual Return	1993-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-04
(E)Annual return	Annual Return	1992-09-21
(E)Ordinary resolution	Other	1992-09-01
(E)Ordinary resolution	Other	1992-08-27
(E)FIII - Notice of increase in nominal capital	Other	1992-08-27
(E)FIB - Return of allotments	Other	1992-08-27
(E)Notice of registered office and any change thereof	Address Change	1991-11-20
(E)Annual return	Annual Return	1991-07-16
(E)Annual return	Annual Return	1990-09-13
(E)Annual return	Annual Return	1989-07-25
(E)Annual return	Annual Return	1988-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-01
(E)Annual return	Annual Return	1987-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-05
(E)FIB - Return of allotments	Other	1986-11-05
(E)Annual return	Annual Return	1986-10-20
(E)Notice of registered office and any change thereof	Address Change	1986-02-13
(E)Ordinary resolution	Other	1985-12-07
(E)FIII - Notice of increase in nominal capital	Other	1985-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-29
(E)Annual return	Annual Return	1985-11-29
(E)FIB - Return of allotments	Other	1985-11-26
(E)Notice of registered office and any change thereof	Address Change	1985-11-22
(E)Annual return	Annual Return	1984-10-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-07-09
(E)Certificate of Registration of Charge	Charges	1984-07-09
(E)Annual return	Annual Return	1983-12-22
(E)Annual return	Annual Return	1983-12-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-02
(E)Certificate of Registration of Charge	Charges	1983-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-02
(E)Certificate of Registration of Charge	Charges	1983-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-02
(E)Certificate of Registration of Charge	Charges	1983-03-02
(E)Notice of registered office and any change thereof	Address Change	1983-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Notice of registered office and any change thereof	Address Change	1982-05-28
(E)Annual return	Annual Return	1982-05-28
(E)Notice of registered office and any change thereof	Address Change	1981-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-19
(E)Annual return	Annual Return	1981-01-17
(E)Annual return	Annual Return	1979-09-17
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1977-07-07
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1975-10-27
(E)Annual return	Annual Return	1975-02-01
(E)Annual return	Annual Return	1974-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-29
(E)Annual return	Annual Return	1973-02-07
(E)Ordinary resolution	Other	1972-03-09
(E)FIII - Notice of increase in nominal capital	Other	1972-03-09
(E)FIB - Return of allotments	Other	1972-03-09
(E)Notice of registered office and any change thereof	Address Change	1972-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-04
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1972-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-11-19
(E)Statutory Declaration	Other	1971-11-19
Certificate of Incorporation	Incorporation	1971-11-19
(E)Notice of registered office and any change thereof	Address Change	1971-11-19

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