LUK (HEREFORD) LIMITED

Company number 01502898

Date	Type	Description	View / Download
05 Dec 1989	CERTNM	Company name changed technical and component marketin g LIMITED\certificate issued on 06/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	88(2)R	Ad 15/11/89--------- £ si 25544@1=25544 £ ic 13944/39488	(2 pages)
06 Oct 1989	88(3)	Particulars of contract relating to shares	(3 pages)
21 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1989	88(2)C	Wd 06/09/89 ad 17/08/89--------- £ si 2240@1=2240 £ ic 11704/13944	(3 pages)
03 Jul 1989	363	Return made up to 22/06/89; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1989	AA	Accounts for a small company made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1988	363	Return made up to 11/04/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1988	AA	Accounts for a small company made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1987	AA	Accounts for a small company made up to 30 June 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1987	363	Return made up to 06/05/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1987	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1987	287	Registered office changed on 07/05/87 from: unit 4 moreton-on-lugg herefordshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1986	363	Return made up to 20/12/85; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1986	AA	Accounts for a small company made up to 30 June 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1980	NEWINC	Incorporation	(14 pages)