WILKES-LUCAS LIMITED filing history - Find and update company information

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WILKES-LUCAS LIMITED

Company number 00368205

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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)
11 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
31 May 2000	363a	Return made up to 25/05/00; full list of members	View PDF Return made up to 25/05/00; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
30 May 2000	88(2)R	Ad 06/08/99--------- £ si 25235899@1=25235899 £ ic 140634541/165870440	View PDF Ad 06/08/99--------- £ si 25235899@1=25235899 £ ic 140634541/165870440 - link opens in a new window - 2 pages (2 pages)
30 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
30 May 2000	88(2)R	Ad 29/07/99--------- £ si 47413228@1=47413228 £ ic 93221313/140634541	View PDF Ad 29/07/99--------- £ si 47413228@1=47413228 £ ic 93221313/140634541 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
26 Aug 1999	123	Nc inc already adjusted 29/07/99	View PDF Nc inc already adjusted 29/07/99 - link opens in a new window - 1 page (1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 1999	363a	Return made up to 25/05/99; full list of members	View PDF Return made up to 25/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
28 Sep 1998	AA	Accounts made up to 30 November 1997	View PDF Accounts made up to 30 November 1997 - link opens in a new window - 10 pages (10 pages)
05 Jun 1998	363a	Return made up to 25/05/98; full list of members	View PDF Return made up to 25/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	View PDF Registered office changed on 05/06/98 from: the adelphi 1-11 john adam street london WC2N 6HJ - link opens in a new window - 1 page (1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	View PDF Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ - link opens in a new window - 1 page (1 page)
30 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 31/12/97	View PDF Accounting reference date shortened from 30/11/98 to 31/12/97 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
18 Dec 1997	88(2)P	Ad 28/11/97--------- £ si 93151314@1=93151314 £ ic 69999/93221313	View PDF Ad 28/11/97--------- £ si 93151314@1=93151314 £ ic 69999/93221313 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	View PDF Accounting reference date shortened from 31/12/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)

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