LUCKYTEX LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-02 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Court order under s.86
1992-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Special resolution
1992-04-15 · Other
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1989-12-15 · Memorandum & Articles
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-22 · Other
(E)Certificate of Registration of Charge
1988-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)Special resolution
1987-03-20 · Other
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)Annual return
1986-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-02 · Other
(E)Annual return
1985-05-24 · Annual Return
(E)Special resolution
1984-02-21 · Other
Certificate of Incorporation on Change of Name
1984-02-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Statutory Declaration
1984-01-17 · Other
Certificate of Incorporation
1984-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Court order under s.86 | Other | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Special resolution | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)Special resolution | Other | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Special resolution | Other | 1984-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 | |
| Certificate of Incorporation | Incorporation | 1984-01-17 |
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