LUCAS FETTES LIMITED

Company number 02448499

Date	Type	Description	View / Download
26 Oct 1994	AA	Full group accounts made up to 31 March 1994	(25 pages)
13 Oct 1994	363s	Return made up to 14/09/94; no change of members	(5 pages)
22 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Nov 1993	AA	Full accounts made up to 31 March 1993	(23 pages)
20 Sep 1993	363s	Return made up to 14/09/93; full list of members	(7 pages)
03 Dec 1992	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1992	287	Registered office changed on 05/11/92 from: 12/14 whitfield street london W1P 5RD	(1 page)
12 Oct 1992	AA	Full group accounts made up to 31 March 1992	(22 pages)
25 Sep 1992	363b	Return made up to 14/09/92; no change of members	(7 pages)
23 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
20 May 1992	288	Director's particulars changed	(2 pages)
08 Apr 1992	363a	Return made up to 01/12/91; no change of members	(7 pages)
26 Mar 1992	AA	Interim accounts made up to 20 March 1992	(8 pages)
01 Nov 1991	AA	Full group accounts made up to 31 March 1991	(21 pages)
11 Oct 1991	363a	Return made up to 01/12/90; full list of members	(8 pages)
09 Apr 1991	287	Registered office changed on 09/04/91 from: 12/14 whitfield street london W1P 5RD	(1 page)
09 Apr 1991	287	Registered office changed on 09/04/91 from: ringley park house 59 reigate road reigate surrey RH2 0QJ 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
16 Nov 1990	287	Registered office changed on 16/11/90 from: 29 linkfield lane redhill surrey RH1 1JH	(1 page)
16 Nov 1990	325a	Location - directors interests register: non legible	(1 page)
16 Nov 1990	353a	Location of register of members (non legible)	(1 page)
31 Oct 1990	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Oct 1990	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Oct 1990	AUDR	Auditor's report	(1 page)
31 Oct 1990	BS	Balance Sheet	(10 pages)
31 Oct 1990	AUDS	Auditor's statement	(1 page)

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