VANLUCK LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-07 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Special resolution
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)Annual return
1988-04-25 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Memorandum of satisfaction
1986-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-05-02 · Annual Return
(E)FIB - Return of allotments
1984-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Special resolution
1983-04-15 · Other
Certificate of Incorporation on Change of Name
1983-04-15 · Name Change
(E)Notice of registered office and any change thereof
1983-04-06 · Address Change
(E)Ordinary and special resolution
1983-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-04 · Other
(E)FIB - Return of allotments
1983-02-04 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Special resolution
1982-12-31 · Other
Certificate of Incorporation on Change of Name
1982-12-31 · Name Change
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)Memorandum & Articles of Association
1982-05-28 · Memorandum & Articles
(E)Statutory Declaration
1982-05-28 · Other
Certificate of Incorporation
1982-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Special resolution | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Special resolution | Other | 1983-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-06 | |
| (E)Ordinary and special resolution | Other | 1983-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-04 | |
| (E)FIB - Return of allotments | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Special resolution | Other | 1982-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-28 | |
| (E)Statutory Declaration | Other | 1982-05-28 | |
| Certificate of Incorporation | Incorporation | 1982-05-28 |
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