LUCKY PIERRE LIMITED — Filings & Documents (104)
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(E)Information sheet re striking off of this company under consideration
1989-12-31 · Other
(E)Information sheet re S.291(3)
1989-12-31 · Other
(E)Information sheet re S.291(6)
1989-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1989-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)Resignation letter from directors or secretaries
1989-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E) Explanatory Letter
1989-02-15 · Other
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)Accounts / Financial Statements
1988-09-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)Accounts / Financial Statements
1987-08-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Special resolution
1985-01-24 · Other
(E)Annual return
1984-11-01 · Annual Return
(E)Annual return
1984-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Memorandum of satisfaction
1983-09-15 · Memorandum & Articles
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1983-09-06 · Annual Return
(E)Memorandum of satisfaction
1983-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)Notice of registered office and any change thereof
1982-11-18 · Address Change
(E)Annual return
1982-10-06 · Annual Return
(E)Accounts / Financial Statements
1982-10-06 · Accounts
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Special resolution
1981-02-19 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Special resolution
1981-01-28 · Other
(E)Special resolution
1981-01-08 · Other
(E)Special resolution
1980-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-24 · Other
(E)Certificate of Registration of Charge
1980-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-24 · Other
(E)Certificate of Registration of Charge
1980-11-24 · Charges
(E)Statement in lieu of prospectus
1980-11-08 · Other
(E)Special resolution
1980-11-08 · Other
(E)Annual return
1980-09-15 · Annual Return
(E)Accounts / Financial Statements
1980-09-15 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Special resolution
1980-06-24 · Other
(E)Notice of registered office and any change thereof
1980-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Extraordinary resolution
1979-12-31 · Other
(E)Special resolution
1979-12-31 · Other
(E)Memorandum of satisfaction
1979-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-31 · Other
(E)Certificate of Registration of Charge
1979-12-31 · Charges
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)Special resolution
1977-04-15 · Other
Certificate of Incorporation on Change of Name
1977-04-15 · Name Change
(E)Special resolution
1977-03-30 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)Annual return
1975-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-10 · Address Change
(E)Annual return
1973-11-22 · Annual Return
(E)Annual return
1973-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-04-02 · Other
(E)Certificate of Registration of Charge
1973-04-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-20 · Other
(E)FIB - Return of allotments
1972-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-30 · Other
(E)FIB - Return of allotments
1972-10-30 · Other
(E)Special resolution
1972-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1989-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1989-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1989-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E) Explanatory Letter | Other | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Special resolution | Other | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-15 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-18 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-06 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Special resolution | Other | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Special resolution | Other | 1981-01-28 | |
| (E)Special resolution | Other | 1981-01-08 | |
| (E)Special resolution | Other | 1980-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-24 | |
| (E)Statement in lieu of prospectus | Other | 1980-11-08 | |
| (E)Special resolution | Other | 1980-11-08 | |
| (E)Annual return | Annual Return | 1980-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Special resolution | Other | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Extraordinary resolution | Other | 1979-12-31 | |
| (E)Special resolution | Other | 1979-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)Special resolution | Other | 1977-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-15 | |
| (E)Special resolution | Other | 1977-03-30 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-10 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)Annual return | Annual Return | 1973-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-20 | |
| (E)FIB - Return of allotments | Other | 1972-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-30 | |
| (E)FIB - Return of allotments | Other | 1972-10-30 | |
| (E)Special resolution | Other | 1972-09-28 |
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