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A.W. LUCAS AND CO. LIMITED

Company number 01416354

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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)
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Nov 2002 363s Return made up to 01/10/02; full list of members
17 May 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Mar 2002 AA Accounts made up to 30 April 2000
05 Nov 2001 363s Return made up to 01/10/01; full list of members
25 May 2001 287 Registered office changed on 25/05/01 from: 19 newport street swindon wilts SN1 3DX
28 Feb 2001 AA Full accounts made up to 30 April 1999
31 Oct 2000 363s Return made up to 01/10/00; full list of members
01 Nov 1999 363s Return made up to 01/10/99; full list of members
01 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Oct 1998 363s Return made up to 01/10/98; full list of members
01 Oct 1998 AA Full accounts made up to 30 April 1998
31 Jan 1998 AA Full accounts made up to 30 April 1997
09 Nov 1997 363s Return made up to 01/10/97; full list of members
06 Nov 1997 MA Memorandum and Articles of Association
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 88(2)R Ad 30/04/97--------- £ si 15000@1=15000 £ ic 43600/58600
06 Nov 1997 123 £ nc 45000/65000 30/04/97
10 Mar 1997 AA Full accounts made up to 30 April 1996
10 Nov 1996 MA Memorandum and Articles of Association
10 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1996 88(2)R Ad 22/04/96-23/04/96 £ si 25000@1