LUCHEUX INVESTMENTS LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-08 · Annual Return
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Annual return
1990-11-06 · Annual Return
(E)Memorandum of satisfaction
1990-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Memorandum of satisfaction
1989-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-21 · Other
(E)Certificate of Registration of Charge
1989-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Annual return
1987-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-09-18 · Other
(E)Annual return
1985-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)Special resolution
1984-08-23 · Other
(E)Notice of registered office and any change thereof
1984-08-13 · Address Change
(E)Annual return
1984-08-13 · Annual Return
(E)Annual return
1984-08-13 · Annual Return
(E)Annual return
1984-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-20 · Other
(E)Certificate of Registration of Charge
1983-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-20 · Other
(E)Certificate of Registration of Charge
1982-07-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-25 · Other
(E)Certificate of Registration of Charge
1982-03-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Memorandum & Articles of Association
1981-07-21 · Memorandum & Articles
(E)Statutory Declaration
1981-07-21 · Other
Certificate of Incorporation
1981-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)Special resolution | Other | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-21 | |
| (E)Statutory Declaration | Other | 1981-07-21 | |
| Certificate of Incorporation | Incorporation | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 |
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