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LUTECH RESOURCES LIMITED

Company number 02726614

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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)
24 Sep 2009 AUD Auditor's resignation
07 May 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed mr. Thomas richard anderson
19 Jan 2009 363a Return made up to 03/12/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288b Appointment terminated director ronald dawson
11 Dec 2007 88(2)R Ad 04/12/07--------- £ si 2500000@1=2500000 £ ic 1000/2501000
11 Dec 2007 123 Nc inc already adjusted 04/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2007 363a Return made up to 03/12/07; full list of members
20 Nov 2007 CERTNM Company name changed abb lutech resources LIMITED\certificate issued on 20/11/07
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 26/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 26/06/06; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: knowles house 2-10 cromwell road redhill surrey RH1 1RT
18 Jun 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288b Director resigned
06 Aug 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 26/06/04; full list of members
29 Jul 2003 363s Return made up to 26/06/03; full list of members
24 May 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 AA Full accounts made up to 31 December 2001