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LUCKY DOG LIMITED

Company number 02837447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1994 363s Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
28 Apr 1994 88(2)R Ad 05/04/94--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 05/04/94--------- £ si 9800@.01=98 £ ic 2/100
28 Apr 1994 122 S-div 05/04/94
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Request DocumentS-div 05/04/94
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation