LUSTEC SECURITIES LIMITED

Company number 04118802

Date	Type	Description	View / Download
23 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
01 Dec 2002	AA	Partial exemption accounts made up to 31 May 2002	(8 pages)
02 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
20 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	88(2)R	Ad 07/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3