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LUCAS OFFICE ENVIROMENTS (UK) LIMITED

Company number 02652796

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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)
21 Aug 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Jan 1994 363(288) Director's particulars changed
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 363s Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
26 Mar 1993 363(287) Registered office changed on 26/03/93
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Request DocumentRegistered office changed on 26/03/93
26 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
26 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
26 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1991 CERTNM Company name changed speed 2046 LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed speed 2046 LIMITED\certificate issued on 01/11/91
31 Oct 1991 287 Registered office changed on 31/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/10/91 from: classic house 174-180 old street london EC1V 9BP
09 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation