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LECTUS LIMITED

Company number 01983785

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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)
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 May 1992 363s Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
18 May 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 MA Memorandum and Articles of Association
28 Oct 1991 88(2)R Ad 01/10/91--------- £ si 19@1=19 £ ic 80/99
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Request DocumentAd 01/10/91--------- £ si 19@1=19 £ ic 80/99
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
12 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
15 Mar 1989 287 Registered office changed on 15/03/89 from: 81 henniker gate chelmer village chelmsford essex CM2 6SD
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Request DocumentRegistered office changed on 15/03/89 from: 81 henniker gate chelmer village chelmsford essex CM2 6SD
12 Jan 1989 PUC 2 Wd 16/12/88 ad 30/11/88--------- £ si 78@1=78 £ ic 2/80
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Request DocumentWd 16/12/88 ad 30/11/88--------- £ si 78@1=78 £ ic 2/80
10 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
09 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Nov 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
09 Sep 1987 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
04 Jun 1987 287 Registered office changed on 04/06/87 from: 70 manor road enfield middlesex EN3 oaw
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Request DocumentRegistered office changed on 04/06/87 from: 70 manor road enfield middlesex EN3 oaw
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987