LUCKHILL LIMITED — Filings & Documents (45)

(E)Information sheet re S.291(6)

2002-10-11 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-07-09 · Annual Return

(E)Information sheet re S.291(5)

2002-05-10 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-06-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-06-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-06-22 · Annual Return

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

1998-07-10 · Annual Return

(E)Annual return

1997-06-20 · Annual Return

(E)Annual return

1996-07-16 · Annual Return

(E)Memorandum of satisfaction

1996-03-28 · Memorandum & Articles

(E)Annual return

1995-07-01 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

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

1994-02-07 · Director/Secretary Change

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

1994-01-27 · Director/Secretary Change

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

1993-02-05 · Director/Secretary Change

(E)Annual return

1992-02-26 · Annual Return

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-01-17 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

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

1988-08-30 · Other

(E)Certificate of Registration of Charge

1988-08-30 · Charges

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

1987-09-05 · Other

(E)Certificate of Registration of Charge

1987-09-05 · Charges

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

1987-07-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-06-26 · Address Change

(E)Ordinary resolution

1987-06-26 · Other

(E)Ordinary resolution

1987-06-26 · Other

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

1987-06-26 · Director/Secretary Change

(E)Annual return

1987-02-28 · Annual Return

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

1987-02-28 · Director/Secretary Change

(E)Annual return

1986-03-12 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

(E)Annual return

1984-02-11 · Annual Return

(E)Annual return

1983-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-01 · Address Change

(E)Annual return

1982-02-08 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Memorandum & Articles of Association

1979-06-05 · Memorandum & Articles

(E)Statutory Declaration

1979-06-05 · Other

Certificate of Incorporation

1979-06-05 · Incorporation

(E)Notice of registered office and any change thereof

1979-06-05 · Address Change

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

1979-06-05 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-10-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-07-09
(E)Information sheet re S.291(5)	Other	2002-05-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-06-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-06-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-06-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-10
(E)Annual return	Annual Return	1997-06-20
(E)Annual return	Annual Return	1996-07-16
(E)Memorandum of satisfaction	Memorandum & Articles	1996-03-28
(E)Annual return	Annual Return	1995-07-01
(E)Annual return	Annual Return	1994-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-05
(E)Annual return	Annual Return	1992-02-26
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-01-17
(E)Annual return	Annual Return	1990-02-06
(E)Annual return	Annual Return	1989-01-05
(E)Annual return	Annual Return	1989-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-30
(E)Certificate of Registration of Charge	Charges	1988-08-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-09-05
(E)Certificate of Registration of Charge	Charges	1987-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-11
(E)Notice of registered office and any change thereof	Address Change	1987-06-26
(E)Ordinary resolution	Other	1987-06-26
(E)Ordinary resolution	Other	1987-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-26
(E)Annual return	Annual Return	1987-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-28
(E)Annual return	Annual Return	1986-03-12
(E)Annual return	Annual Return	1985-02-12
(E)Annual return	Annual Return	1984-02-11
(E)Annual return	Annual Return	1983-12-03
(E)Notice of registered office and any change thereof	Address Change	1983-02-01
(E)Annual return	Annual Return	1982-02-08
(E)Annual return	Annual Return	1981-01-26
(E)Annual return	Annual Return	1980-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-05
(E)Statutory Declaration	Other	1979-06-05
Certificate of Incorporation	Incorporation	1979-06-05
(E)Notice of registered office and any change thereof	Address Change	1979-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-05

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