- Company Overview for LUX LUX LIMITED (01045955)
- Filing history for LUX LUX LIMITED (01045955)
- People for LUX LUX LIMITED (01045955)
- Charges for LUX LUX LIMITED (01045955)
- More for LUX LUX LIMITED (01045955)
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) |
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02 May 1996 | AA | Full accounts made up to 30 June 1995 | |
14 Dec 1995 | 363s |
Return made up to 22/11/95; full list of members
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27 Jun 1995 | 363s | Return made up to 22/11/94; no change of members | |
01 May 1995 | AA | Full accounts made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 May 1994 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
07 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
28 Jan 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
28 Jan 1994 | 287 |
Registered office changed on 28/01/94 from: bentley avenue,stakehill lane middleton manchester M24 2RW
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Request DocumentRegistered office changed on 28/01/94 from: bentley avenue,stakehill lane middleton manchester M24 2RW |
27 Jan 1994 | CERTNM |
Company name changed fantasie international(U.K.)limi ted\certificate issued on 28/01/94
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Request DocumentCompany name changed fantasie international(U.K.)limi ted\certificate issued on 28/01/94 |
14 Jan 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
10 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
21 Dec 1993 | 363s |
Return made up to 22/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/11/93; no change of members |
13 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Dec 1992 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
01 Dec 1992 | AA | Full accounts made up to 31 March 1992 | |
01 Dec 1992 | 363b | Return made up to 22/11/92; full list of members | |
22 Oct 1992 | 288 |
New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Oct 1992 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
17 Aug 1992 | 287 |
Registered office changed on 17/08/92 from: dukes court macclesfield cheshire skii 6NB
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Request DocumentRegistered office changed on 17/08/92 from: dukes court macclesfield cheshire skii 6NB |
10 Feb 1992 | AA | Full accounts made up to 31 March 1991 |