LUCKY ROAD LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1997-04-02 · Other
(E)Return of final meeting
1997-04-02 · Other
(E)Declaration of solvency
1997-01-24 · Other
(E)Special resolution
1997-01-24 · Other
(E)Notice of appointment of liquidators
1997-01-24 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)Annual return
1994-06-09 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-11 · Other
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)FIB - Return of allotments
1986-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-26 · Other
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-04-02 | |
| (E)Return of final meeting | Other | 1997-04-02 | |
| (E)Declaration of solvency | Other | 1997-01-24 | |
| (E)Special resolution | Other | 1997-01-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)FIB - Return of allotments | Other | 1986-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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