LUCIAN ASSOCIATES LIMITED

Company number 03203225

Date	Type	Description	View / Download
01 Dec 1999	287	Registered office changed on 01/12/99 from: totara park house 34/36 grays inn road london WC1X 8NN	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Jun 1999	363s	Return made up to 24/05/99; no change of members	(5 pages)
14 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT	(1 page)
29 May 1998	363s	Return made up to 24/05/98; no change of members	(5 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1997	363s	Return made up to 24/05/97; full list of members	(7 pages)
06 May 1997	288b	Secretary resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(3 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
16 Dec 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
13 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 1996	CERTNM	Company name changed seeds & grains & cotton trading LIMITED\certificate issued on 13/08/96	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1996	123	£ nc 10000/100000 24/05/96	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next