- Company Overview for LUVATA UK LIMITED (01556037)
- Filing history for LUVATA UK LIMITED (01556037)
- People for LUVATA UK LIMITED (01556037)
- Charges for LUVATA UK LIMITED (01556037)
- Insolvency for LUVATA UK LIMITED (01556037)
- More for LUVATA UK LIMITED (01556037)
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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07 Jul 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
02 Dec 1992 | 363s |
Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members |
11 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jan 1992 | 363b |
Return made up to 29/11/91; full list of members
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|
Request DocumentReturn made up to 29/11/91; full list of members |
21 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
05 Sep 1991 | 288 |
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 DocumentDirector resigned;new director appointed |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Mar 1991 | 363a |
Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members |
24 Oct 1990 | 287 |
Registered office changed on 24/10/90 from: 78 hatton garden london EC1N 8JR
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Request DocumentRegistered office changed on 24/10/90 from: 78 hatton garden london EC1N 8JR |
19 Sep 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jul 1990 | CERTNM |
Company name changed granges metallverken LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed granges metallverken LIMITED\certificate issued on 19/07/90 |
18 Jul 1990 | CERTNM | Company name changed\certificate issued on 18/07/90 | |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Mar 1990 | 363 |
Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members |
09 Feb 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Feb 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
01 Dec 1988 | 363 |
Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members |
01 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Sep 1988 | 287 |
Registered office changed on 30/09/88 from: stag house 146-156 london road kingston upon thames surrey KT2 6QL
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Request DocumentRegistered office changed on 30/09/88 from: stag house 146-156 london road kingston upon thames surrey KT2 6QL |
24 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
17 Aug 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |