GLADLUCK LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1989-09-29 · Other
(E)Return of final meeting
1989-09-29 · Other
(E)Special resolution
1989-05-17 · Other
(E)Notice of appointment of liquidators
1989-05-17 · Other
(E)Declaration of solvency
1989-04-28 · Other
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1986-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)Memorandum of satisfaction
1985-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)Memorandum of satisfaction
1985-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-18 · Other
(E)Certificate of Registration of Charge
1983-08-18 · Charges
(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)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)Annual return
1981-12-24 · Annual Return
(E)Ordinary resolution
1980-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-29 · Other
(E)FIB - Return of allotments
1980-12-29 · Other
(E)Annual return
1980-12-29 · Annual Return
(E)Memorandum of satisfaction
1980-12-09 · Memorandum & Articles
(E)Annual return
1980-01-05 · Annual Return
(E)FIB - Return of allotments
1980-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-23 · Other
(E)Certificate of Registration of Charge
1979-11-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)Notice of registered office and any change thereof
1979-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-29 | |
| (E)Return of final meeting | Other | 1989-09-29 | |
| (E)Special resolution | Other | 1989-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1989-05-17 | |
| (E)Declaration of solvency | Other | 1989-04-28 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-18 | |
| (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)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Ordinary resolution | Other | 1980-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-29 | |
| (E)FIB - Return of allotments | Other | 1980-12-29 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)FIB - Return of allotments | Other | 1980-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-16 |
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