LUXFAB LIMITED

Company number 02353513

Date	Type	Description	View / Download
30 Aug 2002	SA	Statement of affairs	(10 pages)
30 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 100@1=100 £ ic 2520578/2520678	(2 pages)
15 Aug 2002	AUD	Auditor's resignation	(2 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 August 2001	(24 pages)
29 Jun 2002	244	Delivery ext'd 3 mth 31/08/01	(1 page)
14 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 August 2000	(23 pages)
25 Oct 2001	363s	Return made up to 06/06/01; full list of members	(6 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	88(2)R	Ad 29/07/99--------- £ si 2520478@1	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	123	Nc inc already adjusted 29/07/00	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
06 Dec 2000	AA	Full group accounts made up to 31 August 1999	(25 pages)
16 Jun 2000	244	Delivery ext'd 3 mth 31/08/99	(1 page)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)