LUSAL LIMITED

Company number 01632588

Date	Type	Description	View / Download
28 Feb 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
23 Nov 1995	363s	Return made up to 09/11/95; full list of members	(6 pages)
24 May 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
03 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 1995	288	Secretary 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
09 Jan 1995	288	New secretary appointed 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 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
02 Dec 1994	363s	Return made up to 09/11/94; no change of members 363(288) ‐ Director's particulars 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 Document
13 May 1994	AA	Accounts for a small company made up to 30 November 1993 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
25 Nov 1993	363s	Return made up to 09/11/93; 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
25 May 1993	225(1)	Accounting reference date extended from 30/06 to 30/11 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
05 Apr 1993	AA	Accounts for a small company made up to 30 June 1992 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
13 Nov 1992	363s	Return made up to 09/11/92; 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 Oct 1992	287	Registered office changed on 29/10/92 from: 11 college place london road southampton hampshire SO1 2FE 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 Aug 1992	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
13 Apr 1992	AA	Full group accounts made up to 30 June 1991 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
12 Feb 1992	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
19 Nov 1991	288	Director's particulars 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 Document
19 Nov 1991	363b	Return made up to 09/11/91; 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
07 Mar 1991	AA	Full group accounts made up to 30 June 1990 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 Mar 1991	363a	Return made up to 31/12/90; 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
09 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Jan 1990	225(1)	Accounting reference date extended from 31/12 to 30/06 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 Nov 1989	363	Return made up to 09/11/89; 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