EXTRALUCK INVESTMENTS LIMITED — Filings & Documents (27)

(E)Final statement of accounts

1994-10-28 · Other

(E)Return of final meeting

1994-10-28 · Other

(E)Ordinary resolution

1994-10-28 · Other

(E)Liquidator's statement of account

1994-10-28 · Winding Up

(E)Liquidator's statement of account

1994-06-20 · Winding Up

(E)Liquidator's statement of account

1993-11-15 · Winding Up

(E)Liquidator's statement of account

1993-05-20 · Winding Up

(E)Liquidator's statement of account

1993-02-03 · Winding Up

(E)Ordinary and special resolution

1991-11-15 · Other

(E)Notice of appointment of provisional liquidators

1991-11-15 · Other

(E)Court order

1989-08-10 · Other

(E)Notice of receiver ceasing to act

1989-08-10 · Other

(E)Notice of appointment of receiver

1989-08-10 · Other

(E)Annual return

1983-11-14 · Annual Return

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

1983-08-24 · Other

(E)Annual return

1982-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-27 · Address Change

(E)Annual return

1982-03-02 · Annual Return

(E)Annual return

1981-09-04 · Annual Return

(E)Special resolution

1981-04-24 · Other

Certificate of Incorporation on Change of Name

1981-04-24 · Name Change

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

1981-03-19 · Other

(E)Notice of registered office and any change thereof

1981-03-06 · Address Change

(E)Memorandum & Articles of Association

1980-09-12 · Memorandum & Articles

(E)Statutory Declaration

1980-09-12 · Other

Certificate of Incorporation

1980-09-12 · Incorporation

(E)Notice of registered office and any change thereof

1980-09-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-28
(E)Return of final meeting	Other	1994-10-28
(E)Ordinary resolution	Other	1994-10-28
(E)Liquidator's statement of account	Winding Up	1994-10-28
(E)Liquidator's statement of account	Winding Up	1994-06-20
(E)Liquidator's statement of account	Winding Up	1993-11-15
(E)Liquidator's statement of account	Winding Up	1993-05-20
(E)Liquidator's statement of account	Winding Up	1993-02-03
(E)Ordinary and special resolution	Other	1991-11-15
(E)Notice of appointment of provisional liquidators	Other	1991-11-15
(E)Court order	Other	1989-08-10
(E)Notice of receiver ceasing to act	Other	1989-08-10
(E)Notice of appointment of receiver	Other	1989-08-10
(E)Annual return	Annual Return	1983-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-24
(E)Annual return	Annual Return	1982-11-27
(E)Notice of registered office and any change thereof	Address Change	1982-03-27
(E)Annual return	Annual Return	1982-03-02
(E)Annual return	Annual Return	1981-09-04
(E)Special resolution	Other	1981-04-24
Certificate of Incorporation on Change of Name	Name Change	1981-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-19
(E)Notice of registered office and any change thereof	Address Change	1981-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-09-12
(E)Statutory Declaration	Other	1980-09-12
Certificate of Incorporation	Incorporation	1980-09-12
(E)Notice of registered office and any change thereof	Address Change	1980-09-12

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