SCANLUCK LIMITED — Filings & Documents (40)
(E)Special resolution
1997-05-23 · Other
(E)Final statement of accounts
1997-05-23 · Other
(E)Return of final meeting
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Declaration of solvency
1996-07-11 · Other
(E)Special resolution
1996-07-11 · Other
(E)Notice of appointment of liquidators
1996-07-11 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-13 · Memorandum & Articles
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-05-25 · Other
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)Annual return
1989-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1984-09-05 · Annual Return
(E)Annual return
1983-04-29 · Annual Return
(E)Annual return
1983-04-29 · Annual Return
(E)Ordinary resolution
1983-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
Certificate of Incorporation
1981-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-05-23 | |
| (E)Final statement of accounts | Other | 1997-05-23 | |
| (E)Return of final meeting | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Declaration of solvency | Other | 1996-07-11 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Ordinary resolution | Other | 1983-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 | |
| Certificate of Incorporation | Incorporation | 1981-05-01 |
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