FORDLUCK LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2002-11-08 · Other
(E)Information sheet re S.291AA(7)
2002-07-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-06 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-03 · Other
(E)Certificate of Registration of Charge
1994-11-03 · Charges
(E)Memorandum of satisfaction
1994-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-27 · Other
(E)Certificate of Registration of Charge
1994-10-27 · Charges
(E)Memorandum & Articles of Association
1994-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)Special resolution
1994-08-10 · Other
(E)Annual return
1994-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-03 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)Special resolution | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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