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LUCAS FETTES LIMITED

Company number 02448499

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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)
31 Oct 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 12 pages (12 pages)
31 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 May 1990	88(2)R	Ad 31/03/90--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 31/03/90--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
09 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 1990	287	Registered office changed on 09/01/90 from: 4 bishops avenue northwood middx HA6 4SB	View PDF Registered office changed on 09/01/90 from: 4 bishops avenue northwood middx HA6 4SB - link opens in a new window - 1 page (1 page)
01 Dec 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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