LUCKY SIGNAL LIMITED — Filings & Documents (27)
(E)Return of final meeting
1996-06-08 · Other
(E)Final statement of accounts
1996-06-08 · Other
(E)Special resolution
1996-06-08 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Notice of appointment of liquidators
1996-02-09 · Other
(E)Special resolution
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Statutory declaration
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)Memorandum of satisfaction
1994-04-08 · Memorandum & Articles
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)Annual return
1991-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FX(i) - Return of first directors and secretary
1990-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-06-08 | |
| (E)Final statement of accounts | Other | 1996-06-08 | |
| (E)Special resolution | Other | 1996-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-09 | |
| (E)Special resolution | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Statutory declaration | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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