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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)
28 Apr 1995 288 Director resigned;new director appointed
03 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363a Return made up to 25/04/94; full list of members
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10 Jun 1994 288 Director resigned
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02 Jun 1994 288 Secretary resigned;new secretary appointed
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25 May 1994 123 Nc inc already adjusted 29/03/94
20 May 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Feb 1994 288 New director appointed
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09 Jan 1994 AA Full accounts made up to 31 March 1993
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10 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 New director appointed
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09 Jun 1993 363s Return made up to 25/04/93; full list of members
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08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 288 New director appointed
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23 Dec 1992 AA Full accounts made up to 31 March 1992
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15 Oct 1992 288 Director resigned
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27 May 1992 363s Return made up to 25/04/92; full list of members
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30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991