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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)
20 Jun 1996 363s Return made up to 26/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 May 1996 88(2)R Ad 18/06/93--------- £ si 998@1
23 May 1996 363b Return made up to 26/06/93; full list of members; amend
23 May 1996 363b Return made up to 26/06/94; full list of members; amend
23 May 1996 363b Return made up to 26/06/95; full list of members; amend
12 Feb 1996 288 New director appointed
12 Feb 1996 288 Director resigned;new director appointed
12 Feb 1996 288 Secretary resigned;new secretary appointed;new director appointed
19 Jan 1996 287 Registered office changed on 19/01/96 from: orion house 5 upper st martin's lane london WC2H 9EA
09 Jan 1996 CERTNM Company name changed lutech LIMITED\certificate issued on 09/01/96
19 Oct 1995 288 Director resigned
03 Jul 1995 363s Return made up to 26/06/95; no change of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Full accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 26/06/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Nov 1993 AA Full accounts made up to 31 December 1992
22 Jul 1993 363s Return made up to 26/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1993 288 Director resigned
24 Dec 1992 288 Director resigned
21 Dec 1992 288 New director appointed
11 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
01 Dec 1992 CERTNM Company name changed lummus technical services limite d\certificate issued on 02/12/92
01 Dec 1992 287 Registered office changed on 01/12/92 from: 19 harley street london W1N 2DT
26 Nov 1992 288 New director appointed