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SPECTOR LUMENEX LIMITED

Company number 01894974

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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)
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Aug 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
28 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
03 Aug 1993 AA Accounts for a medium company made up to 30 September 1992
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17 Feb 1993 395 Particulars of mortgage/charge
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25 Jan 1993 363s Return made up to 31/12/92; no change of members
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25 Jan 1993 363(288) Director's particulars changed
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27 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
16 Jul 1992 395 Particulars of mortgage/charge
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29 Jun 1992 395 Particulars of mortgage/charge
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28 Apr 1992 88(3) Particulars of contract relating to shares
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28 Apr 1992 88(2)O Ad 01/02/90--------- £ si 90@1
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17 Jan 1992 363s Return made up to 31/12/91; full list of members
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24 Oct 1991 AA Accounts for a small company made up to 30 September 1990
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02 Apr 1991 MA Memorandum and Articles of Association
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21 Mar 1991 88(2)R Ad 01/02/91--------- £ si 4@1=4 £ ic 96/100
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Request DocumentAd 01/02/91--------- £ si 4@1=4 £ ic 96/100
20 Mar 1991 363a Return made up to 31/12/90; full list of members
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07 Mar 1991 MA Memorandum and Articles of Association
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14 Jan 1991 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
14 May 1990 288 New director appointed
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03 May 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
28 Feb 1990 CERTNM Company name changed lumenex engineering LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed lumenex engineering LIMITED\certificate issued on 01/03/90
22 Feb 1990 363 Return made up to 31/12/89; full list of members
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17 Mar 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987