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HANS LUTH LIMITED

Company number 02011405

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
28 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1990 288 Secretary resigned
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11 Sep 1990 288 Director resigned
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11 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Aug 1990 AUD Auditor's resignation
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25 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
09 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1990 288 New director appointed
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27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1989 363 Return made up to 31/08/89; full list of members
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24 Oct 1989 AA Full accounts made up to 31 March 1989
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13 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Sep 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 May 1989 PUC 2 Wd 19/04/89 ad 10/06/86--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/04/89 ad 10/06/86--------- £ si 98@1=98 £ ic 2/100