Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
29 Oct 1996 288a New director appointed
23 Oct 1996 288b Director resigned
14 May 1996 288 Director resigned
14 May 1996 363a Return made up to 25/04/96; change of members
17 Feb 1996 155(6)a Declaration of assistance for shares acquisition
04 Feb 1996 AA Full accounts made up to 31 March 1995
01 Feb 1996 287 Registered office changed on 01/02/96 from: euston house, 24 eversholt street, london, NW1 1DZ
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Secretary resigned;new secretary appointed
01 Feb 1996 288 Director resigned;new director appointed
01 Feb 1996 288 Director resigned;new director appointed
09 Jan 1996 88(2)O Ad 27/11/95--------- £ si 99900@1
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1996 AUD Auditor's resignation
22 Dec 1995 CERTNM Company name changed br telecommunications LIMITED\certificate issued on 22/12/95
11 Dec 1995 88(2)P Ad 27/11/95--------- £ si 99900@1=99900 £ ic 100/100000
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1995 288 Director resigned;new director appointed
11 May 1995 363s Return made up to 25/04/95; full list of members