MILLIONLUCK DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)Notice of mortgagee going out of possession
2001-12-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-19 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-04-13 · Charges
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)Annual return
1993-03-04 · Annual Return
(E)Memorandum & Articles of Association
1992-05-06 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)Special resolution
1991-10-29 · Other
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-21 · Other
(E)Certificate of Registration of Charge
1990-09-21 · Charges
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Memorandum & Articles of Association
1987-06-17 · Memorandum & Articles
(E)Statutory Declaration
1987-06-17 · Other
Certificate of Incorporation
1987-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-19 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-17 | |
| (E)Statutory Declaration | Other | 1987-06-17 | |
| Certificate of Incorporation | Incorporation | 1987-06-17 |
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