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LUTZ ELEVATORS LIMITED

Company number 01717218

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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)
12 Jul 1996 363s Return made up to 06/07/96; no change of members
18 Mar 1996 AA Full accounts made up to 30 April 1995
17 Jul 1995 363s Return made up to 06/07/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
23 Jul 1993 363s Return made up to 06/07/93; no change of members
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Request DocumentReturn made up to 06/07/93; no change of members
09 Jul 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Nov 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 19/08/92
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Request DocumentReturn made up to 06/07/92; no change of members
22 Jan 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Jul 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 287 Registered office changed on 18/09/90 from: 13 new road chatham kent ME4 4QL
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Request DocumentRegistered office changed on 18/09/90 from: 13 new road chatham kent ME4 4QL
18 Sep 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
18 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Oct 1989 363 Return made up to 23/09/89; full list of members
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Request DocumentReturn made up to 23/09/89; full list of members
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 CERTNM Company name changed southern elevator & electrical s ervices LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed southern elevator & electrical s ervices LIMITED\certificate issued on 20/03/89
02 Mar 1989 88(2) Wd 23/02/89 ad 04/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/02/89 ad 04/11/88--------- £ si 98@1=98 £ ic 2/100