- Company Overview for LUCAS OFFICE ENVIROMENTS (UK) LIMITED (02652796)
- Filing history for LUCAS OFFICE ENVIROMENTS (UK) LIMITED (02652796)
- People for LUCAS OFFICE ENVIROMENTS (UK) LIMITED (02652796)
- More for LUCAS OFFICE ENVIROMENTS (UK) LIMITED (02652796)
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) |
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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
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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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Request DocumentDirector's particulars changed |
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 |