THREE LUCKS INVESTMENT LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2004-05-07 · Other
(E)Information sheet re S.291(5)
2003-11-14 · Other
(E)Notice of Cessation of Registered Office
1997-06-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Annual return
1995-03-17 · Annual Return
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)Ordinary resolution
1987-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-30 · Other
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)FIB - Return of allotments
1986-07-22 · Other
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1987-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)FIB - Return of allotments | Other | 1986-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 |
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