DEEPLUCK DEVELOPMENT LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2004-01-09 · Other
(E)Information sheet re S.291AA(7)
2003-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)Certificate of Registration of Charge
1999-08-28 · Charges
(E)FM1 - Mortgage or charge details
1999-08-28 · Charges
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1993-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-18 · Memorandum & Articles
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1989-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(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)FIB - Return of allotments
1989-01-16 · Other
(E)FIB - Return of allotments
1988-12-31 · Other
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(i) - Return of first directors and secretary
1987-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (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)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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