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LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

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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)
18 May 2005 395 Particulars of mortgage/charge
11 May 2005 SA Statement of affairs
11 May 2005 88(2)R Ad 31/12/04--------- £ si 1000@1
10 May 2005 395 Particulars of mortgage/charge
10 May 2005 288c Secretary's particulars changed
05 May 2005 288c Director's particulars changed
05 May 2005 288c Secretary's particulars changed
05 May 2005 363s Return made up to 25/04/05; full list of members
04 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 288a New director appointed
09 Apr 2005 288b Director resigned
16 Mar 2005 395 Particulars of mortgage/charge
25 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 353 Location of register of members
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 AUD Auditor's resignation
11 Jan 2005 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge