- Company Overview for LUXFAB LIMITED (02353513)
- Filing history for LUXFAB LIMITED (02353513)
- People for LUXFAB LIMITED (02353513)
- More for LUXFAB LIMITED (02353513)
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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11 Jun 1990 | AA |
Full group accounts made up to 31 December 1989
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|
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
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|
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
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|
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
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|
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 |