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LUKER ROWE & COMPANY LIMITED

Company number 02326095

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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)
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1989 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.
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13 Apr 1989 123 £ nc 1000/200000
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Request Document£ nc 1000/200000
23 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1989 287 Registered office changed on 18/02/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/02/89 from: 2 baches st london N1 6UB
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Feb 1989 CERTNM Company name changed profitmet LIMITED\certificate issued on 15/02/89
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Request DocumentCompany name changed profitmet LIMITED\certificate issued on 15/02/89
07 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation