LUCKYFIELD LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-08 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-13 · Other
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-21 · Other
(E)Certificate of Registration of Charge
1990-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-26 · Other
(E)Certificate of Registration of Charge
1989-09-26 · Charges
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-21 · Other
(E)Special resolution
1986-06-27 · Other
Certificate of Incorporation on Change of Name
1986-06-27 · Name Change
(E)Annual return
1986-06-20 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-20 · Address Change
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)Notice of registered office and any change thereof
1984-12-12 · Address Change
(E)Memorandum & Articles of Association
1983-11-25 · Memorandum & Articles
(E)Statutory Declaration
1983-11-25 · Other
Certificate of Incorporation
1983-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-21 | |
| (E)Special resolution | Other | 1986-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-25 | |
| (E)Statutory Declaration | Other | 1983-11-25 | |
| Certificate of Incorporation | Incorporation | 1983-11-25 |
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