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LUCKING BROTHERS LIMITED

Company number 02580496

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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)
02 May 1991 MEM/ARTS Memorandum and Articles of Association
27 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1991 287 Registered office changed on 27/03/91 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 27/03/91 from: 12 york place leeds west yorkshire LS1 2DS
27 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Mar 1991 CERTNM Company name changed agratech LIMITED\certificate issued on 25/03/91
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Request DocumentCompany name changed agratech LIMITED\certificate issued on 25/03/91
21 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation