LUCAS FLETT HOLDINGS LTD.

Company number 02716436

Date	Type	Description	View / Download
03 Aug 1995	363s	Return made up to 20/05/95; full list of members	(10 pages)
21 Jul 1995	88(2)R	Ad 31/03/95--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
20 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
04 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
13 Feb 1995	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 Document
13 Jan 1995	CERTNM	Company name changed rje LTD\certificate issued on 16/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
29 Jun 1994	88(2)R	Ad 02/07/93--------- £ si 31600@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	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 Document
21 Jun 1994	363s	Return made up to 20/05/94; full list 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 Document
25 Jan 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	88(2)O	Ad 25/09/93--------- £ si 50000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	88(2)O	Ad 03/09/93--------- £ si 8400@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	88(2)P	Ad 03/09/93--------- £ si 8400@1=8400 £ ic 60000/68400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	88(2)P	Ad 25/09/93--------- £ si 50000@1=50000 £ ic 10000/60000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	397	Registration of charge for debentures	(3 pages)
15 Jul 1993	363s	Return made up to 20/05/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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