LUTZE LIMITED

Company number 02815561

Date	Type	Description	View / Download
06 Jan 1999	88(2)R	Ad 11/12/98--------- £ si 440700@1=440700 £ ic 50100/490800	(2 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1999	123	Nc inc already adjusted 11/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of 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
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions RES ‐	(10 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
24 May 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
30 Jun 1997	363s	Return made up to 06/05/97; no change of members	(4 pages)
27 May 1997	288a	New director appointed	(2 pages)
09 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
10 Jun 1996	363s	Return made up to 06/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Dec 1995	123	£ nc 100/50100 13/12/95	(1 page)
20 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
15 May 1995	363s	Return made up to 06/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
13 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	(5 pages)
13 Jun 1994	363s	Return made up to 06/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)