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LUCAS FINISHING SPECIALISTS LIMITED

Company number 01268334

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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)
25 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1991 AA Full accounts made up to 31 December 1990
23 Jul 1991 395 Particulars of mortgage/charge
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
18 Sep 1990 287 Registered office changed on 18/09/90 from: 2 canary wharf london E14 9SY
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Request DocumentRegistered office changed on 18/09/90 from: 2 canary wharf london E14 9SY
25 Jul 1990 88(2)R Ad 21/06/90--------- £ si 46900@1=46900 £ ic 3100/50000
25 Jul 1990 123 £ nc 10000/50000 21/06/90
12 Jul 1990 AA Full accounts made up to 31 December 1989
31 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
01 Mar 1990 AA Full accounts made up to 31 December 1988
19 Oct 1989 287 Registered office changed on 19/10/89 from: 7 cannon lane tonbridge kent TN9 1PP
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Request DocumentRegistered office changed on 19/10/89 from: 7 cannon lane tonbridge kent TN9 1PP
20 Mar 1989 AA Full accounts made up to 31 December 1987
20 Mar 1989 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
03 May 1988 AA Full accounts made up to 31 December 1986
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 287 Registered office changed on 11/12/87 from: 8 overcliffe gravesend kent
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Request DocumentRegistered office changed on 11/12/87 from: 8 overcliffe gravesend kent
02 Oct 1987 AA Accounts for a small company made up to 31 December 1985
16 Jul 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
16 Apr 1987 288 New director appointed
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11 Apr 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Feb 1986 AA Accounts made up to 31 December 1984