LUMENITION LIMITED

Company number 03001345

Date	Type	Description	View / Download
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
19 Dec 1995	363x	Return made up to 15/11/95; full list of members	(10 pages)
03 Nov 1995	395	Particulars of mortgage/charge 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
15 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/05/95	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/05/95	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/95	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/95	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/05/95 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
15 May 1995	224	Accounting reference date notified as 31/12 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
13 May 1995	395	Particulars of mortgage/charge	(6 pages)
22 Mar 1995	88(2)R	Ad 18/01/95--------- £ si 23998@1=23998 £ ic 2/24000	(4 pages)
22 Mar 1995	123	Nc inc already adjusted 18/01/95	(1 page)
22 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
22 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
22 Mar 1995	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
22 Mar 1995	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
22 Mar 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(4 pages)
22 Mar 1995	288	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 Document
22 Mar 1995	288	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 Document
22 Mar 1995	288	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 Document
13 Feb 1995	395	Particulars of mortgage/charge 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
15 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
10 Jan 1995	288	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 Document
10 Jan 1995	288	Secretary resigned;new secretary 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 Document
10 Jan 1995	287	Registered office changed on 10/01/95 from: 1 mitchell lane bristol BS1 6BU 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