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LUMERA LTD

Company number 02644447

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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)
11 Aug 2000 AUD Auditor's resignation
08 Oct 1999 AA Accounts made up to 31 December 1998
04 Oct 1999 363s Return made up to 10/09/99; full list of members
30 Sep 1998 AA Accounts made up to 31 December 1997
30 Sep 1998 363s Return made up to 10/09/98; no change of members
15 Sep 1997 AA Accounts made up to 31 December 1996
15 Sep 1997 363s Return made up to 10/09/97; no change of members
27 Sep 1996 AA Accounts made up to 31 December 1995
27 Sep 1996 363s Return made up to 10/09/96; full list of members
18 Jan 1996 88(2)R Ad 29/12/95--------- £ si 30000@1=30000 £ ic 195002/225002
18 Jan 1996 287 Registered office changed on 18/01/96 from: 5 granary court high road chadwell heath essex RM6 6PU
21 Nov 1995 AA Accounts made up to 31 December 1994
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1995 363s Return made up to 10/09/95; full list of members
10 Jul 1995 287 Registered office changed on 10/07/95 from: box 7,new enterprise hse 149 high street chadwell heath. Essex. RM6 6PJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts made up to 31 December 1993
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1994 88(2)R Ad 13/09/94--------- £ si 45000@1=45000 £ ic 150002/195002
28 Sep 1994 363s Return made up to 10/09/94; full list of members
28 Sep 1994 AUD Auditor's resignation
07 Jul 1994 288 New director appointed
07 Feb 1994 88(2)R Ad 30/12/93--------- £ si 150000@1=150000 £ ic 4/150004
07 Feb 1994 288 New director appointed
12 Nov 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Director resigned