RAPID LUCK DEVELOPMENT LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2010-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
Information sheet re S.291AA(7)
2009-11-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-29 · Charges
(E)FM1 - Mortgage or charge details
2004-05-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-09 · Annual Return
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-14 · Other
(E)Certificate of Registration of Charge
1996-12-14 · Charges
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Memorandum of satisfaction
1993-01-18 · Memorandum & Articles
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Court order under s.86
1992-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Special resolution
1992-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-27 · Other
(E)FIB - Return of allotments
1992-04-27 · Other
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-09 · Other
(E)Certificate of Registration of Charge
1991-11-09 · Charges
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Special resolution
1991-10-23 · Other
(E)FIB - Return of allotments
1991-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| Information sheet re S.291AA(7) | Other | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Court order under s.86 | Other | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-27 | |
| (E)FIB - Return of allotments | Other | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Special resolution | Other | 1991-10-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (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 | 1990-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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