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MACROLUX (U.K.) LIMITED

Company number 02656985

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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)
30 Oct 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
19 Dec 2005	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
01 Nov 2003	363s	Return made up to 24/10/03; full list of members	View PDF Return made up to 24/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
29 Oct 2002	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
03 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01	View PDF Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
27 Oct 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	AAMD	Amended accounts made up to 31 December 1999	View PDF Amended accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	88(2)R	Ad 28/12/99--------- £ si 20000@1=20000 £ ic 100/20100	View PDF Ad 28/12/99--------- £ si 20000@1=20000 £ ic 100/20100 - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 2000	123	£ nc 100/20100 28/12/99	View PDF £ nc 100/20100 28/12/99 - link opens in a new window - 1 page (1 page)
26 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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