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LUX LUX LIMITED

Company number 01045955

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Mar 1994 288 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
21 Dec 1993 363s Return made up to 22/11/93; no change of members
  • 363(287) ‐ Registered office changed on 21/12/93
  • 363(288) ‐ Secretary's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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