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EDWARD & WILLIAM LUCAS LIMITED

Company number 03466431

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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)
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1998 287 Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
30 Jan 1998 CERTNM Company name changed valueaztec LIMITED\certificate issued on 02/02/98
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 287 Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU
17 Nov 1997 NEWINC Incorporation