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LUXTON HARRIS LIMITED

Company number 02580786

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 AA Accounts for a dormant 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 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
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 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
  • 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 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
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 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
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 dormant company made up to 31 December 1992
04 Mar 1993 363s Return made up to 07/02/93; no change 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 07/02/93; no change of members
17 Nov 1992 AA Accounts for a dormant 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 dormant company made up to 31 December 1991
15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1992 363s Return made up to 07/02/92; 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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation