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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)
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 363a Return made up to 25/04/04; full list of members
10 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed
06 Apr 2004 353 Location of register of members
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
22 Mar 2004 403a Declaration of satisfaction of mortgage/charge
22 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 AA Full accounts made up to 31 December 2002
05 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 395 Particulars of mortgage/charge