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LUCENTCO LIMITED

Company number 02862186

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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 Apr 1994 88(2)R Ad 22/03/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 22/03/94--------- £ si 2@1=2 £ ic 2/4
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1994 287 Registered office changed on 08/02/94 from: gregans house 34 bedford road hitchin herts. SG5 1HF
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Request DocumentRegistered office changed on 08/02/94 from: gregans house 34 bedford road hitchin herts. SG5 1HF
08 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation