- Company Overview for CARDAX (EUROPE) LIMITED (02322638)
- Filing history for CARDAX (EUROPE) LIMITED (02322638)
- People for CARDAX (EUROPE) LIMITED (02322638)
- More for CARDAX (EUROPE) LIMITED (02322638)
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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21 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Jun 1992 | 363x |
Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members |
17 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
12 Aug 1991 | 363x |
Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members |
01 Aug 1991 | 287 |
Registered office changed on 01/08/91 from: 55A high strret wimbledon london SW19
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Request DocumentRegistered office changed on 01/08/91 from: 55A high strret wimbledon london SW19 |
02 Jul 1991 | 88(2)R |
Ad 21/06/89--------- £ si 98@1
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Request DocumentAd 21/06/89--------- £ si 98@1 |
02 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
08 Jun 1990 | 363 |
Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members |
16 May 1990 | 287 |
Registered office changed on 16/05/90 from: queens bridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 16/05/90 from: queens bridge house 60 upper thames street london EC4V 3BD |
25 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Jul 1989 | 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 |
03 Jul 1989 | 287 |
Registered office changed on 03/07/89 from: suite 16, minex house 55A high street wimbledon london SW19
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Request DocumentRegistered office changed on 03/07/89 from: suite 16, minex house 55A high street wimbledon london SW19 |
03 Jul 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jun 1989 | 88(2)R |
Wd 26/06/89 ad 21/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/06/89 ad 21/06/89--------- £ si 98@1=98 £ ic 2/100 |
27 Jun 1989 | CERTNM |
Company name changed luxpress LIMITED\certificate issued on 28/06/89
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Request DocumentCompany name changed luxpress LIMITED\certificate issued on 28/06/89 |
27 Jun 1989 | 287 |
Registered office changed on 27/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/06/89 from: 2 baches street london N1 6UB |
29 Nov 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |