LUVATA UK LIMITED

Company number 01556037

Date	Type	Description	View / Download
03 Dec 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New secretary appointed	(2 pages)
12 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
20 Aug 1996	88(2)R	Ad 27/06/96--------- £ si 4500000@1=4500000 £ ic 10000/4510000	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1996	123	£ nc 200000/10000000 27/06/96	(1 page)
07 Dec 1995	363s	Return made up to 29/11/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
19 Oct 1995	288	Director resigned;new director appointed	(2 pages)
19 Oct 1995	288	Director resigned;new director appointed	(2 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
19 Dec 1994	363x	Return made up to 29/11/94; full list 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 Document
19 Dec 1994	363(353)	Location of register of members address 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 Document
18 Oct 1994	AA	Full accounts made up to 31 December 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 Document
06 Jan 1994	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 Document
22 Dec 1993	363x	Return made up to 29/11/93; full list 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 Document
06 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document