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CARDAX (EUROPE) LIMITED

Company number 02322638

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Jul 1989 288 Director resigned;new director appointed
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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