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LUCIDUS LIMITED

Company number 02222691

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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)
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 PUC 2 Wd 25/07/88 ad 02/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/07/88 ad 02/05/88--------- £ si 98@1=98 £ ic 2/100
29 Jul 1988 287 Registered office changed on 29/07/88 from: 42 upper berkeley street london W1H 8AR
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Request DocumentRegistered office changed on 29/07/88 from: 42 upper berkeley street london W1H 8AR
29 Jul 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 NEWINC Incorporation