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LUCAS FETTES LIMITED

Company number 02448499

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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)
31 Oct 1990 MAR Re-registration of Memorandum and Articles
31 Oct 1990 43(3) Application for reregistration from private to PLC
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1990 88(2)R Ad 31/03/90--------- £ si 50000@1=50000 £ ic 2/50002
09 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1990 287 Registered office changed on 09/01/90 from: 4 bishops avenue northwood middx HA6 4SB
01 Dec 1989 NEWINC Incorporation