Companies House does not verify the accuracy of the information filed

Advanced company search

LUXTRADE LIMITED

Company number 02021257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2000	363s	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
04 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
21 Jul 1999	363s	Return made up to 13/07/99; full list of members	View PDF Return made up to 13/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
30 Jul 1998	363s	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: delegate house 30A hart st henley on thames oxon RG9 2AL	View PDF Registered office changed on 24/03/98 from: delegate house 30A hart st henley on thames oxon RG9 2AL - link opens in a new window - 1 page (1 page)
28 Jul 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 1997	88(2)R	Ad 07/03/97--------- £ si 90000@1=90000 £ ic 10000/100000	View PDF Ad 07/03/97--------- £ si 90000@1=90000 £ ic 10000/100000 - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 1997	123	Nc inc already adjusted 07/03/97	View PDF Nc inc already adjusted 07/03/97 - link opens in a new window - 1 page (1 page)
28 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
06 Sep 1996	363s	Return made up to 13/07/96; no change of members	View PDF Return made up to 13/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 1995	363s	Return made up to 13/07/95; full list of members	View PDF Return made up to 13/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
04 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?