- Company Overview for LUTEUS LIMITED (02685050)
- Filing history for LUTEUS LIMITED (02685050)
- People for LUTEUS LIMITED (02685050)
- More for LUTEUS LIMITED (02685050)
| 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) |
|---|---|---|---|
| 12 Jul 1995 | 88(2)R | Ad 22/05/95--------- £ si 2@1=2 £ ic 2/4 | |
| 17 Feb 1995 | 363s |
Return made up to 06/02/95; no change of members
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|
Request DocumentReturn made up to 06/02/95; no change of members |
| 17 Feb 1995 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
| 03 Mar 1994 | 363s |
Return made up to 06/02/94; no change of members
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|
Request DocumentReturn made up to 06/02/94; no change of members |
| 09 Dec 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
| 16 Feb 1993 | 363s |
Return made up to 06/02/93; full list of members
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|
Request DocumentReturn made up to 06/02/93; full list of members |
| 26 Oct 1992 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 12 Mar 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
| 12 Mar 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 12 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: regent house, clinton avenue, nottingham
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Request DocumentRegistered office changed on 12/03/92 from: regent house, clinton avenue, nottingham |
| 26 Feb 1992 | 287 |
Registered office changed on 26/02/92 from: 2 penydarren road, merthyr tydfil, mid glamorgan, CF47 9AH
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|
Request DocumentRegistered office changed on 26/02/92 from: 2 penydarren road, merthyr tydfil, mid glamorgan, CF47 9AH |
| 26 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Feb 1992 | 123 |
£ nc 100/5000000 21/02/92
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|
Request Document£ nc 100/5000000 21/02/92 |
| 06 Feb 1992 | NEWINC | Incorporation |