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LUXTRADE (MAINTENANCE PRODUCTS) LIMITED

Company number 02371484

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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)
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2005 88(2)R Ad 20/07/05--------- £ si 15000@1=15000 £ si 135000@1=135000 £ ic 15000/165000
19 Aug 2005 123 Nc inc already adjusted 18/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 01/06/05; full list of members
29 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 01/06/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 01/06/02; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 March 2001
19 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Jun 2001 363s Return made up to 01/06/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000
09 Jun 2000 363s Return made up to 01/06/00; full list of members
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 363s Return made up to 01/06/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 31 March 1998
04 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed