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A J LUCKHURST & SONS LIMITED

Company number 02838057

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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)
12 Apr 1994 CERTNM Company name changed borondell LIMITED\certificate issued on 13/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed borondell LIMITED\certificate issued on 13/04/94
12 Apr 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Apr 1994 CERTNM Company name changed\certificate issued on 12/04/94
05 Sep 1993 MEM/ARTS Memorandum and Articles of Association
31 Aug 1993 288 New secretary appointed;director resigned
31 Aug 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: 50 lincoln's inn fields london WC2A 3PF
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1993 NEWINC Incorporation