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LUCID SYSTEMS LIMITED

Company number SC110791

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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)
08 Feb 2001 363(287) Registered office changed on 08/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/01
25 Aug 2000 AA Accounts for a small company made up to 31 March 2000
24 Aug 2000 287 Registered office changed on 24/08/00 from: 4 rintoul place blairhall dunfermline fife KY12 9HZ
30 May 2000 288b Secretary resigned
30 May 2000 288a New secretary appointed
11 Nov 1999 363s Return made up to 06/11/99; full list of members
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
19 Oct 1999 AA Accounts for a small company made up to 31 March 1999
05 Oct 1999 287 Registered office changed on 05/10/99 from: NO4 rintoul place blairhall fife KY12 9HZ
10 Nov 1998 363s Return made up to 06/11/98; no change of members
10 Nov 1998 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 DocumentSecretary's particulars changed;director's particulars changed
10 Nov 1998 363(287) Registered office changed on 10/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/98
15 Sep 1998 AA Accounts for a small company made up to 31 March 1998
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1997 88(2)R Ad 19/12/97--------- £ si 900@1=900 £ ic 100/1000
30 Dec 1997 123 £ nc 100/1000 19/12/97
13 Nov 1997 363s Return made up to 06/11/97; full list of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
20 Jan 1997 363s Return made up to 06/11/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Dec 1995 363s Return made up to 06/11/95; no change of members
01 Feb 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
05 Dec 1994 363s Return made up to 06/11/94; no change 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 06/11/94; no change of members