LUCKY HERO LIMITED — Filings & Documents (41)
(E)FW6 - Certificate of release of liquidator
2005-04-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-01 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)Court order
2003-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)Notice of mortgagee going into possession
1999-08-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-31 · Other
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)Annual return
1994-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-04 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-04 · Other
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)Court order | Other | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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