- Company Overview for LUVATA WELWYN GARDEN LTD (02636865)
- Filing history for LUVATA WELWYN GARDEN LTD (02636865)
- People for LUVATA WELWYN GARDEN LTD (02636865)
- Charges for LUVATA WELWYN GARDEN LTD (02636865)
- More for LUVATA WELWYN GARDEN LTD (02636865)
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) |
---|---|---|---|
02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
07 Sep 2007 | 363a | Return made up to 12/08/07; full list of members | |
19 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
30 Aug 2006 | 363a | Return made up to 12/08/06; full list of members | |
15 May 2006 | MEM/ARTS | Memorandum and Articles of Association | |
15 May 2006 | 288b | Director resigned | |
15 May 2006 | 288a | New director appointed | |
08 May 2006 | CERTNM | Company name changed outokumpu copper nippert LIMITED\certificate issued on 08/05/06 | |
22 Sep 2005 | 363a | Return made up to 12/08/05; full list of members | |
22 Sep 2005 | 353 | Location of register of members | |
22 Sep 2005 | 287 | Registered office changed on 22/09/05 from: bessemer road centrapark welwyn garden city hertfordshire AL7 1HT | |
18 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
02 Sep 2004 | 363s | Return made up to 12/08/04; full list of members | |
21 May 2004 | AA | Full accounts made up to 31 December 2003 | |
28 Apr 2004 | 288c | Director's particulars changed | |
23 Apr 2004 | 288b | Director resigned | |
28 Feb 2004 | 288b | Director resigned | |
28 Feb 2004 | 288b | Secretary resigned | |
28 Feb 2004 | 288a | New director appointed | |
09 Jan 2004 | CERTNM | Company name changed nippert LIMITED\certificate issued on 09/01/04 | |
16 Sep 2003 | 363s |
Return made up to 12/08/03; full list of members
|
|
03 Sep 2003 | 288a | New secretary appointed | |
03 Sep 2003 | 288a | New director appointed | |
03 Sep 2003 | 288a | New director appointed |