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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)
06 Feb 1994 287 Registered office changed on 06/02/94 from: c/o mcgregor associates pitreavie business park queensferry road dunfermline KY11 5PU
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Request DocumentRegistered office changed on 06/02/94 from: c/o mcgregor associates pitreavie business park queensferry road dunfermline KY11 5PU
06 Feb 1994 363s Return made up to 06/11/93; full list of members
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01 Feb 1994 AA Full accounts made up to 31 March 1993
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30 Jul 1993 288 New secretary appointed
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30 Jul 1993 88(2)R Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/07/93--------- £ si 98@1=98 £ ic 2/100
23 Jul 1993 AA Full accounts made up to 31 March 1992
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14 Jul 1993 288 Director resigned;new director appointed
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01 Mar 1993 288 Director resigned
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01 Mar 1993 288 Secretary resigned;director resigned
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10 Dec 1992 363s Return made up to 06/11/92; no change of members
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19 May 1992 287 Registered office changed on 19/05/92 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 19/05/92 from: 11 walker street edinburgh EH3 7NE
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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20 Nov 1991 363 Return made up to 06/11/91; no change of members
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19 Nov 1991 288 Director's particulars changed
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11 Nov 1991 AA Full accounts made up to 31 March 1991
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17 Jan 1991 288 Secretary resigned
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07 Jan 1991 363 Return made up to 06/11/90; full list of members
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22 Nov 1990 AA Full accounts made up to 31 March 1990
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28 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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01 Aug 1990 288 Director resigned
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11 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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13 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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