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LUXFAB LIMITED

Company number 02353513

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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)
11 Jun 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 06/06/90; 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 06/06/90; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: gibson,dunn & crutcher 30-35 pall mall london, SW1Y 5LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/08/89 from: gibson,dunn & crutcher 30-35 pall mall london, SW1Y 5LP
30 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 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
13 Jul 1989 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
05 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
05 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
05 Jul 1989 287 Registered office changed on 05/07/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/89 from: 2 baches street london N1 6UB
28 Feb 1989 NEWINC Incorporation