ILLUMINEX LTD

Company number 02620896

Date	Type	Description	View / Download
27 Jun 1997	363s	Return made up to 17/06/97; no change of members	(4 pages)
13 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
15 Jul 1996	363s	Return made up to 17/06/96; no change of members	(4 pages)
24 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
11 Aug 1995	CERTNM	Company name changed water quality systems LIMITED\certificate issued on 14/08/95	(4 pages)
21 Jul 1995	363s	Return made up to 17/06/95; full list of members	(6 pages)
17 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
05 Sep 1994	363s	Return made up to 17/06/94; 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 Document
30 Mar 1994	AA	Accounts for a dormant company made up to 30 June 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 Document
26 Aug 1993	363s	Return made up to 17/06/93; no change of members 363(287) ‐ Registered office changed on 26/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	AA	Accounts for a dormant company made up to 30 June 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 Document
06 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1992	363s	Return made up to 17/06/92; 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 Document
20 Aug 1991	288	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 Document
20 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1991	287	Registered office changed on 20/08/91 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	CERTNM	Company name changed randomcastle LIMITED\certificate issued on 30/07/91	(2 pages)
17 Jun 1991	NEWINC	Incorporation	(17 pages)