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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)
16 Dec 2004 MEM/ARTS Memorandum and Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
20 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 288c Director's particulars changed
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
22 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir appt 06/07/04
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution