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LUCIDEON LIMITED

Company number 01960455

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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)
19 May 2006 288a New director appointed
25 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
10 Jun 2005 288b Director resigned
08 Jun 2005 363s Return made up to 29/05/05; full list of members
11 Apr 2005 AUD Auditor's resignation
09 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
09 Jun 2004 363s Return made up to 29/05/04; full list of members
05 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 29/05/03; full list of members
28 Nov 2002 AUD Auditor's resignation
16 Jun 2002 AUD Auditor's resignation
14 Jun 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 29/05/02; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 363s Return made up to 29/05/01; full list of members
07 Mar 2001 288b Director resigned
05 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 SA Statement of affairs
03 Apr 2000 88(2)R Ad 23/03/00--------- £ si 8122148@1=8122148 £ ic 100/8122248
03 Apr 2000 123 Nc inc already adjusted 23/03/00
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital