LUCKYLOT LIMITED — Filings & Documents (62)
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)Information sheet re S.291AA(9)
2002-09-06 · Other
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)Information sheet re S.291AA(7)
2002-05-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-27 · Other
(E)Special resolution
2002-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Annual return
1995-09-04 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-13 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1991-05-03 · Other
(E)Notice of registered office and any change thereof
1991-03-23 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)Special resolution
1990-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)Ordinary resolution
1988-10-05 · Other
(E)FIB - Return of allotments
1988-10-05 · Other
(E)Memorandum & Articles of Association
1988-08-02 · Memorandum & Articles
(E)Statutory Declaration
1988-08-02 · Other
Certificate of Incorporation
1988-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-27 | |
| (E)Special resolution | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-13 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Special resolution | Other | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)Ordinary resolution | Other | 1988-10-05 | |
| (E)FIB - Return of allotments | Other | 1988-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-02 | |
| (E)Statutory Declaration | Other | 1988-08-02 | |
| Certificate of Incorporation | Incorporation | 1988-08-02 |
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