LUCAS MANAGEMENT SYSTEMS HOLDINGS LIMITED — Filings & Documents (107)
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(E)Final statement of accounts
2000-05-02 · Other
(E)Return of final meeting
2000-05-02 · Other
(E)Special resolution
2000-05-02 · Other
(E)Notice of appointment of liquidators
1999-12-22 · Other
(E)Ordinary and special resolution
1999-12-22 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Amended document
1999-05-04 · Other
(E)Amended document
1999-05-04 · Other
(E)Amended document
1999-05-04 · Other
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1992-07-18 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)Annual return
1985-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Notice filed under s.54
1985-01-18 · Other
(E)FIB - Return of allotments
1985-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Annual return
1984-06-11 · Annual Return
(E)FIB - Return of allotments
1984-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-30 · Other
(E)Certificate of Registration of Charge
1983-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-30 · Other
(E)Certificate of Registration of Charge
1983-03-30 · Charges
(E)Special resolution
1983-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-18 · Other
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)Annual return
1982-07-13 · Annual Return
(E)Special resolution
1982-06-23 · Other
(E)Notice filed under s.54
1982-06-23 · Other
(E)FIB - Return of allotments
1982-06-23 · Other
(E)FIB - Return of allotments
1982-02-22 · Other
(E)Ordinary resolution
1982-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-05-02 | |
| (E)Return of final meeting | Other | 2000-05-02 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-22 | |
| (E)Ordinary and special resolution | Other | 1999-12-22 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-07-18 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Notice filed under s.54 | Other | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-30 | |
| (E)Special resolution | Other | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Special resolution | Other | 1982-06-23 | |
| (E)Notice filed under s.54 | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)Ordinary resolution | Other | 1982-02-11 |
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