- Company Overview for SPECTOR LUMENEX LIMITED (01894974)
- Filing history for SPECTOR LUMENEX LIMITED (01894974)
- People for SPECTOR LUMENEX LIMITED (01894974)
- Charges for SPECTOR LUMENEX LIMITED (01894974)
- More for SPECTOR LUMENEX LIMITED (01894974)
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) |
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27 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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|
Request DocumentAccounts for a medium company made up to 30 September 1992 |
17 Feb 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
25 Jan 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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|
Request DocumentParticulars of mortgage/charge |
29 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Apr 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
28 Apr 1992 | 88(2)O |
Ad 01/02/90--------- £ si 90@1
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Request DocumentAd 01/02/90--------- £ si 90@1 |
17 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
24 Oct 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
02 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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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Request DocumentReturn made up to 31/12/90; full list of members |
07 Mar 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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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Request DocumentNew director appointed |
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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Request DocumentReturn made up to 31/12/89; full list of members |
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 |