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LUXURYSCOPE LIMITED

Company number 02430376

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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)
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 363s Return made up to 16/08/97; full list of members
29 Sep 1996 AA Accounts for a small company made up to 31 December 1995
16 Sep 1996 363s Return made up to 16/08/96; no change of members
23 Mar 1996 395 Particulars of mortgage/charge
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Sep 1995 363s Return made up to 16/08/95; no change of members
08 Oct 1994 363s Return made up to 16/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 16/08/94; full list of members
19 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Sep 1993 363s Return made up to 16/08/93; no change 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 16/08/93; no change of members
08 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
23 Sep 1992 363s Return made up to 16/08/92; no change 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 16/08/92; no change of members
17 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Sep 1991 363a Return made up to 16/08/91; 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 16/08/91; full list of members
03 Sep 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
07 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Jun 1991 88(2)R Ad 12/01/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/90--------- £ si 98@1=98 £ ic 2/100
14 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1989 287 Registered office changed on 19/10/89 from: the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 19/10/89 from: the graftons stamford new road altrincham WA14 1DQ
19 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation