LUCKETRONIC RESOURCES LIMITED — Filings & Documents (154)
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(E)Return of final meeting
2002-09-06 · Other
(E)Final statement of accounts
2002-09-06 · Other
(E)Return of final meeting
2002-09-06 · Other
(E)Special resolution
2002-09-06 · Other
(E)Liquidator's statement of account
2002-09-06 · Winding Up
(E)Liquidator's statement of account
2002-05-10 · Winding Up
(E)Liquidator's statement of account
2001-11-09 · Winding Up
(E)Liquidator's statement of account
2001-05-21 · Winding Up
(E)Liquidator's statement of account
2000-11-08 · Winding Up
(E)Liquidator's statement of account
2000-06-23 · Winding Up
(E)Notification of change of address of liquidator
2000-06-23 · Other
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-01-28 · Charges
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)Special resolution
1999-05-31 · Other
(E)Notice of appointment of liquidators
1999-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)Statutory declaration under s.228A
1999-04-23 · Other
(E)Notice of appointment of provisional liquidators
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E) Explanatory Letter
1997-03-06 · Other
(E)Amended document
1997-03-06 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Memorandum of satisfaction
1996-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-31 · Other
(E)Certificate of Registration of Charge
1996-08-31 · Charges
(E)Annual return
1996-03-12 · Annual Return
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Ordinary resolution
1995-11-20 · Other
(E)Ordinary resolution
1995-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-20 · Other
(E)FIB - Return of allotments
1995-11-20 · Other
(E)Certificate of Registration of Charge
1995-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-04 · Other
(E)Annual return
1995-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-27 · Other
(E)Certificate of Registration of Charge
1993-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-18 · Other
(E)Certificate of Registration of Charge
1993-09-18 · Charges
(E)Memorandum of satisfaction
1993-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-12 · Other
(E)Certificate of Registration of Charge
1993-07-12 · Charges
(E)Annual return
1993-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)Memorandum of satisfaction
1989-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Memorandum of satisfaction
1989-02-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-20 · Other
(E)Certificate of Registration of Charge
1988-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-06 | |
| (E)Final statement of accounts | Other | 2002-09-06 | |
| (E)Return of final meeting | Other | 2002-09-06 | |
| (E)Special resolution | Other | 2002-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-23 | |
| (E)Notification of change of address of liquidator | Other | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-01-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)Statutory declaration under s.228A | Other | 1999-04-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E) Explanatory Letter | Other | 1997-03-06 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-31 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Ordinary resolution | Other | 1995-11-20 | |
| (E)Ordinary resolution | Other | 1995-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-20 | |
| (E)FIB - Return of allotments | Other | 1995-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-04 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 |
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