LUK (UK) LIMITED

Company number 02158744

Date	Type	Description	View / Download
20 Aug 1990	363	Return made up to 03/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1990	88(2)R	Ad 02/01/90--------- £ si 70000@100=7000000 £ ic 2/7000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1990	123	£ nc 3000000/10000000 02/01/90	(1 page)
07 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1989	287	Registered office changed on 14/08/89 from: archer road sheffield S8 0JY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1989	CERTNM	Company name changed luk-laycock LIMITED\certificate issued on 09/08/89	(2 pages)
27 Jun 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1989	123	£ nc 1000000/3000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1989	363	Return made up to 10/02/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1987	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1987	CERTNM	Company name changed luk laycock LIMITED\certificate issued on 18/11/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1987	CERTNM	Company name changed\certificate issued on 19/11/87	(2 pages)
13 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1987	287	Registered office changed on 13/11/87 from: 183/185 bermondsey st london SE1 3UW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1987	CERTNM	Company name changed importfleet LIMITED\certificate issued on 09/11/87	(2 pages)
28 Aug 1987	NEWINC	Incorporation	(15 pages)