LUCKION ENGINEERING LIMITED — Filings & Documents (47)
(E)Return of final meeting
2001-08-22 · Other
(E)Special resolution
2001-08-22 · Other
(E)Final statement of accounts
2001-08-22 · Other
(E)Ordinary and special resolution
2001-05-02 · Other
(E)Notice of appointment of liquidators
2001-05-02 · Other
(E)Declaration of solvency
2001-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)Memorandum of satisfaction
1998-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Certificate of Registration of Charge
1995-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-01 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Ordinary resolution
1991-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-22 · Other
(E)Annual return
1991-03-21 · Annual Return
(E)FIB - Return of allotments
1991-03-21 · Other
(E)FIB - Return of allotments
1990-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-15 · Other
(E)Ordinary resolution
1990-11-15 · 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
1990-04-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FIB - Return of allotments
1990-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-19 · Memorandum & Articles
(E)Statutory Declaration
1989-09-19 · Other
Certificate of Incorporation
1989-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-22 | |
| (E)Special resolution | Other | 2001-08-22 | |
| (E)Final statement of accounts | Other | 2001-08-22 | |
| (E)Ordinary and special resolution | Other | 2001-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-02 | |
| (E)Declaration of solvency | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FIB - Return of allotments | Other | 1991-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-15 | |
| (E)Ordinary resolution | Other | 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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-19 | |
| (E)Statutory Declaration | Other | 1989-09-19 | |
| Certificate of Incorporation | Incorporation | 1989-09-19 |
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