- Company Overview for LUXTON HARRIS LIMITED (02580786)
- Filing history for LUXTON HARRIS LIMITED (02580786)
- People for LUXTON HARRIS LIMITED (02580786)
- More for LUXTON HARRIS LIMITED (02580786)
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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19 Jun 1996 | 363s | Return made up to 07/02/96; full list of members | |
02 Nov 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
02 Nov 1995 | RESOLUTIONS |
Resolutions
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27 Jul 1995 | 363a | Return made up to 07/02/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
16 Jun 1994 | 287 |
Registered office changed on 16/06/94 from: 11-13 young street kensington london W8 5EH
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|
Request DocumentRegistered office changed on 16/06/94 from: 11-13 young street kensington london W8 5EH |
14 Feb 1994 | 363s |
Return made up to 07/02/94; full list of members
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|
Request DocumentReturn made up to 07/02/94; full list of members |
18 Mar 1993 | 287 |
Registered office changed on 18/03/93 from: 12 york place leeds LS1 2DS
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|
Request DocumentRegistered office changed on 18/03/93 from: 12 york place leeds LS1 2DS |
09 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
04 Mar 1993 | 363s |
Return made up to 07/02/93; no change of members
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|
Request DocumentReturn made up to 07/02/93; no change of members |
17 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1992 | 363s |
Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members |
05 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
07 Mar 1991 | 287 |
Registered office changed on 07/03/91 from: 12 york place leeds west yorks LS1 2DS
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Request DocumentRegistered office changed on 07/03/91 from: 12 york place leeds west yorks LS1 2DS |
07 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Feb 1991 | CERTNM |
Company name changed yorkco 6 LIMITED\certificate issued on 20/02/91
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Request DocumentCompany name changed yorkco 6 LIMITED\certificate issued on 20/02/91 |
07 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |