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LUCAS & STEEN LIMITED

Company number SC060538

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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)
09 Nov 1998 AA Accounts for a small company made up to 31 May 1998
17 Jun 1998 363s Return made up to 31/05/98; no change of members
13 Mar 1998 88(2)R Ad 31/01/98--------- £ si 30000@1=30000 £ ic 10000/40000
12 Mar 1998 88(3) Particulars of contract relating to shares
03 Mar 1998 419a(Scot) Dec mort/charge *
03 Mar 1998 419a(Scot) Dec mort/charge *
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 AA Accounts for a small company made up to 31 May 1997
12 Nov 1997 410(Scot) Partic of mort/charge *
10 Nov 1997 288b Director resigned
10 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Nov 1996 AA Accounts for a small company made up to 31 May 1996
23 Oct 1996 288a New secretary appointed
12 Jul 1996 363s Return made up to 31/05/96; full list of members
06 Dec 1995 AA Full accounts made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1995
08 Jun 1995 363s Return made up to 31/05/95; full list of members
10 Feb 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
12 Nov 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
29 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
08 Jan 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
08 Jun 1992 363s Return made up to 31/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; full list of members
17 Mar 1992 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991