LYCKSELE LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1994-01-10 · Other
(E)Return of final meeting
1994-01-10 · Other
(E)Special resolution
1994-01-10 · Other
(E)Ordinary and special resolution
1993-06-28 · Other
(E)Notice of appointment of liquidators
1993-06-28 · Other
(E)Declaration of solvency
1993-06-03 · Other
(E)Annual return
1993-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-04-22 · Annual Return
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Annual return
1987-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-07-14 · Annual Return
(E)Memorandum & Articles of Association
1984-03-28 · Memorandum & Articles
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Special resolution
1983-09-30 · Other
(E)Memorandum & Articles of Association
1983-04-29 · Memorandum & Articles
(E)Statutory Declaration
1983-04-29 · Other
Certificate of Incorporation
1983-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-10 | |
| (E)Return of final meeting | Other | 1994-01-10 | |
| (E)Special resolution | Other | 1994-01-10 | |
| (E)Ordinary and special resolution | Other | 1993-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-28 | |
| (E)Declaration of solvency | Other | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Special resolution | Other | 1983-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-29 | |
| (E)Statutory Declaration | Other | 1983-04-29 | |
| Certificate of Incorporation | Incorporation | 1983-04-29 |
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