ANLUCK LIMITED — Filings & Documents (39)
(E)Final statement of accounts
2002-09-30 · Other
(E)Special resolution
2002-09-30 · Other
(E)Return of final meeting
2002-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)Ordinary and special resolution
2001-11-05 · Other
(E)Notice of appointment of liquidators
2001-11-05 · Other
(E)Declaration of solvency
2001-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-29 · Other
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FIB - Return of allotments
1996-09-17 · Other
(E)Ordinary resolution
1996-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-09-30 | |
| (E)Special resolution | Other | 2002-09-30 | |
| (E)Return of final meeting | Other | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)Ordinary and special resolution | Other | 2001-11-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-05 | |
| (E)Declaration of solvency | Other | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-17 | |
| (E)Ordinary resolution | Other | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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