BORN LUCK DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Return of final meeting
1995-05-17 · Other
(E)Final statement of accounts
1995-05-17 · Other
(E)Special resolution
1995-05-17 · Other
(E)Ordinary and special resolution
1994-10-12 · Other
(E)Notice of appointment of liquidators
1994-10-12 · Other
(E)Declaration of solvency
1994-10-07 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-30 · Memorandum & Articles
(E)Annual return
1991-01-23 · Annual Return
(E)FIB - Return of allotments
1990-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1990-03-26 · Other
Not available online
(E)Special resolution
1990-03-26 · Other
(E)FII - Statement of commission payable in respect of shares
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-17 | |
| (E)Final statement of accounts | Other | 1995-05-17 | |
| (E)Special resolution | Other | 1995-05-17 | |
| (E)Ordinary and special resolution | Other | 1994-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-12 | |
| (E)Declaration of solvency | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-03-26 | Not available online |
| (E)Special resolution | Other | 1990-03-26 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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