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LUXMARGIN LIMITED

Company number 02248303

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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)
18 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Jun 1992 363b Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
15 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 287 Registered office changed on 28/11/91 from: first floor, 45, mosley street, manchester M60 2BE
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Request DocumentRegistered office changed on 28/11/91 from: first floor, 45, mosley street, manchester M60 2BE
28 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
28 Jun 1991 363a Return made up to 01/05/91; 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 DocumentReturn made up to 01/05/91; full list of members
21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Jun 1990 363 Return made up to 29/05/90; 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 DocumentReturn made up to 29/05/90; full list of members
13 Jun 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
13 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
01 Jul 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1988 287 Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/05/88 from: 2 baches street london N1 6UB
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 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
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation