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LUSH (HEAT TREATMENT) LIMITED

Company number 02135415

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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)
26 Jul 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
26 Jul 1989 363 Return made up to 24/07/89; full list of members
26 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
10 Jul 1989 AA Accounts for a dormant company made up to 31 July 1987
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1989 363 Return made up to 28/11/88; full list of members
22 May 1989 PUC 2 Wd 11/05/89 ad 05/05/89--------- £ si 98@1=98 £ ic 2/100
16 Sep 1987 MEM/ARTS Memorandum and Articles of Association
11 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1987 287 Registered office changed on 11/09/87 from: 2 baches street london N1 6UB
27 Aug 1987 CERTNM Company name changed quaketrophy LIMITED\certificate issued on 27/08/87
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987 NEWINC Incorporation