FIXLUCK LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1988-12-24 · Other
(E)Return of final meeting
1988-12-24 · Other
(E)Special resolution
1988-12-24 · Other
(E)Declaration of solvency
1988-02-13 · Other
(E)Special resolution
1988-02-13 · Other
(E)Notice of appointment of liquidators
1988-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)Annual return
1983-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Memorandum of satisfaction
1982-09-13 · Memorandum & Articles
(E)Annual return
1982-05-29 · Annual Return
(E)Memorandum of satisfaction
1982-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-04 · Other
(E)Certificate of Registration of Charge
1982-03-04 · Charges
(E)Annual return
1981-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-31 · Other
(E)Certificate of Registration of Charge
1981-01-31 · Charges
(E)FIB - Return of allotments
1981-01-29 · Other
(E)Ordinary resolution
1980-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-03 · Other
(E)Notice of registered office and any change thereof
1980-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)Memorandum & Articles of Association
1980-10-14 · Memorandum & Articles
(E)Statutory Declaration
1980-10-14 · Other
Certificate of Incorporation
1980-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-12-24 | |
| (E)Return of final meeting | Other | 1988-12-24 | |
| (E)Special resolution | Other | 1988-12-24 | |
| (E)Declaration of solvency | Other | 1988-02-13 | |
| (E)Special resolution | Other | 1988-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-13 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-04 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-31 | |
| (E)FIB - Return of allotments | Other | 1981-01-29 | |
| (E)Ordinary resolution | Other | 1980-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-14 | |
| (E)Statutory Declaration | Other | 1980-10-14 | |
| Certificate of Incorporation | Incorporation | 1980-10-14 |
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